Company NameGreenan Blueaye Holdings Limited
Company StatusDissolved
Company Number07523168
CategoryPrivate Limited Company
Incorporation Date9 February 2011(13 years, 2 months ago)
Dissolution Date27 January 2015 (9 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Robert Cameron
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Westgate Road
Newcastle Upon Tyne
Tyne And Wear
NE1 1SE
Director NameMr David Jonathan Stone
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Westgate Road
Newcastle Upon Tyne
Tyne And Wear
NE1 1SE

Location

Registered AddressGriffin Court 201 Chapel Street
Salford
Manchester
M3 5EQ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1 at £1David Jonathan Stone
50.00%
Ordinary
1 at £1Robert Cameron
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
1 October 2014Application to strike the company off the register (2 pages)
15 September 2014Accounts made up to 31 December 2013 (2 pages)
26 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
26 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
(4 pages)
19 August 2013Accounts made up to 31 December 2012 (2 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
31 October 2012Director's details changed for Mr Robert Cameron on 31 October 2012 (2 pages)
10 September 2012Accounts made up to 31 December 2011 (2 pages)
17 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
4 July 2011Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
9 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)