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Greenwood Electronic Components Limited

Greenwood Electronic Components Limited is a dissolved company incorporated on 4 June 1991 with the registered office located in Stevenage, Hertfordshire. Greenwood Electronic Components Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02616969
Private limited company
Age
34 years
Incorporated 4 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Astute House
Rutherford Close
Stevenage
SG1 2EF
England
Same address for the past 8 years
Telephone
01189333788
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Aug 1963
Mr Geoffrey Ian Hill
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Electronics Limited
Geoffrey Ian Hill is a mutual person.
Active
Copper & Optic Terminations Limited
Geoffrey Ian Hill is a mutual person.
Active
Astute Distribution Limited
Geoffrey Ian Hill is a mutual person.
Active
Ismosys Group Limited
Geoffrey Ian Hill is a mutual person.
Active
Future Dining Ltd
Geoffrey Ian Hill is a mutual person.
Active
Prime Electronics (Cheshunt) Limited
Geoffrey Ian Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£100.93K
Increased by £6.83K (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.6K
Decreased by £2.66K (-2%)
Total Liabilities
-£34.5K
Increased by £18.65K (+118%)
Net Assets
£76.1K
Decreased by £21.31K (-22%)
Debt Ratio (%)
31%
Increased by 17.2% (+123%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Mr Geoffrey Ian Hill Appointed
8 Years Ago on 18 Aug 2017
Confirmation Submitted
8 Years Ago on 25 Jul 2017
Geoffrey Ian Hill (PSC) Appointed
8 Years Ago on 23 Feb 2017
David John Keep Resigned
8 Years Ago on 23 Feb 2017
Susan Margaret Keep Resigned
8 Years Ago on 23 Feb 2017
Astute Electronics Limited Appointed
8 Years Ago on 23 Feb 2017
David John Keep Resigned
8 Years Ago on 23 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 4 June 2018 with no updates
Submitted on 4 Jun 2018
Appointment of Mr Geoffrey Ian Hill as a director on 18 August 2017
Submitted on 1 Sep 2017
Confirmation statement made on 4 June 2017 with updates
Submitted on 25 Jul 2017
Notification of Geoffrey Ian Hill as a person with significant control on 23 February 2017
Submitted on 25 Jul 2017
Termination of appointment of Susan Margaret Keep as a director on 23 February 2017
Submitted on 12 Jun 2017
Termination of appointment of David John Keep as a director on 23 February 2017
Submitted on 12 Jun 2017
Termination of appointment of David John Keep as a secretary on 23 January 2017
Submitted on 12 Jun 2017
Registered office address changed from Suite 3, Ferndale Court West End Road Mortimer Common, Reading Berkshire RG7 3SY to Astute House Rutherford Close Stevenage SG1 2EF on 8 June 2017
Submitted on 8 Jun 2017
Repayment History
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