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Greenock Holding No. 5 Limited

35 Great St Helen's, London, EC3A 6AP
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Greenock Holding No. 5 Limited is a dissolved company incorporated on 16 March 2009 with the registered office located in London, City of London. Greenock Holding No. 5 Limited has been running for 15 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 5th March 2018.
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Name
Greenock Holding No. 5 Limited
Status
DISSOLVED
Dissolved on 6 May 2020 (3 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 March 2018 (6 years ago)
Next confirmation dated 5 March 2019
Was due on 19 March 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
06847492
Private Limited Company with Share Capital
Incorporation
16 March 2009
Incorporated 15 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address35 Great St Helen's
London
EC3A 6AP
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Finnish • Director • Born in Jan 1963
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Oncilla Mortgage Funding 2016-1 Plc
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Norwich And Peterborough Covered Bonds Finance (Holdings) Limited
Ms. Helena Paivi Whitaker, Intertrust Corporate Services Limited and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Isobel Finance Holdco No. 2 Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Sligo Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people
DISSOLVED
Issuer Purchaser Holdings Limited
Ms. Helena Paivi Whitaker, Intertrust Directors 1 Limited and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Halphen Holdings (UK) Limited
Intertrust Directors 1 Limited, Intertrust Corporate Services Limited and Ms. Helena Paivi Whitaker are mutual people
DISSOLVED
Xxiii Capital J Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Friary No.2 Mortgages Holdings Limited
Intertrust Directors 1 Limited, Ms. Helena Paivi Whitaker and Intertrust Corporate Services Limited are mutual people
DISSOLVED
Rochester Mortgage Holdings Limited
Intertrust Corporate Services Limited, Intertrust Directors 1 Limited and Ms. Helena Paivi Whitaker are mutual people
DISSOLVED
Greenock Option No.3 Limited
Intertrust Corporate Services Limited, Ms. Helena Paivi Whitaker and Intertrust Directors 1 Limited are mutual people
DISSOLVED
Latest Activity
Confirmation Statement Submitted
6 Years5 Mar 2018
Intertrust Directors 2 Limited Resigned
6 Years15 Aug 2017
Accounts Submitted
6 Years22 Jun 2017
Confirmation Statement Submitted
7 Years14 Mar 2017
Accounts Submitted
7 Years1 Jul 2016
Annual Return Submitted
8 Years5 Apr 2016
Accounts Submitted
8 Years4 Jul 2015
Annual Return Submitted
9 Years31 Mar 2015
Accounts Submitted
9 Years7 Jul 2014
Annual Return Submitted
10 Years2 Apr 2014
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years12 Apr 2013
Accounts Submitted
11 Years2 Jul 2012
Annual Return Submitted
12 Years13 Apr 2012
Accounts Submitted
12 Years7 Jul 2011
Annual Return Submitted
13 Years29 Mar 2011
Accounts Submitted
13 Years2 Jul 2010
Annual Return Submitted
14 Years8 Apr 2010
Clifford Chance Secretaries Limited Resigned
14 Years1 May 2009
Intertrust Corporate Services Limited Appointed
14 Years1 May 2009
Mr Adrian Joseph Morris Levy Resigned
14 Years1 May 2009
Mr David John Pudge Resigned
14 Years1 May 2009
Intertrust Directors 1 Limited Appointed
14 Years1 May 2009
Intertrust Directors 2 Limited Appointed
14 Years1 May 2009
Ms. Helena Paivi Whitaker Appointed
14 Years1 May 2009
Company Incorporated
15 Years16 Mar 2009
Mr Adrian Joseph Morris Levy Appointed
15 Years16 Mar 2009
Mr David John Pudge Appointed
15 Years16 Mar 2009
Clifford Chance Secretaries Limited Appointed
15 Years16 Mar 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2016)
Year EndedDec 2016
Total Assets£12.5k
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£12.5k
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents43
Final Gazette
6 May 2020 • 1 Page
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Return of final meeting
6 Feb 2020 • 7 Pages
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Liquidators statement of receipts and payments
5 Sep 2019 • 9 Pages
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Appointment of a voluntary liquidator
30 Jul 2018 • 3 Pages
VIEW PDF
Resolutions
30 Jul 2018 • 1 Page
VIEW PDF
VIEW DOCUMENTS