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Greenock Option No.1 Limited

Greenock Option No.1 Limited is a dissolved company incorporated on 24 January 2008 with the registered office located in Southampton, Hampshire. Greenock Option No.1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 April 2014 (11 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06483027
Private limited company
Age
17 years
Incorporated 24 January 2008
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
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Years Ago on 14 Apr 2014
Registered Address Changed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Sep 2013
Declaration of Solvency
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 16 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 8 Sep 2011
Confirmation Submitted
14 Years Ago on 7 Feb 2011
Dormant Accounts Submitted
15 Years Ago on 18 Feb 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2014
Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 4 September 2013
Submitted on 4 Sep 2013
Declaration of solvency
Submitted on 3 Sep 2013
Appointment of a voluntary liquidator
Submitted on 3 Sep 2013
Resolutions
Submitted on 3 Sep 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 20 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 24 January 2012 with full list of shareholders
Submitted on 16 Feb 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 8 Sep 2011
Repayment History
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