Greengate Holdings Limited

Dissolved
Incorporated on 9 Jul 2008

Reg Address: 15 Fetter Lane, London EC4A 1JP

Company Number 06642522
Company Status Dissolved on 19 Jun 2012
Incorporation Date 9 Jul 2008
Total Assets £41.11K £-12.98K (-24%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Dec 2011
Accounts Type Total-exemption-small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Greengate Management Services Limited - 2 Oct 2008
Greenstone Management Services Limited - 9 Jul 2008

Summary The company with name "Greengate Holdings Limited" is a ltd and located in 15 Fetter Lane, London EC4A 1JP. Greengate Holdings Limited is currently in dissolved status and it was incorporated on 9 Jul 2008 (16 years 2 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2011
Accounts Period Covered End Date

31 Dec 2011
Total Assets

£41.11K ^{£-12.98K (-24%)} _{change vs prev year}
Total Liabilities

£-106 ^{£+25.84K (+99.6%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-106 ^{£+25.84K (+99.6%)} _{change vs prev year}
Current Assets

£41.11K ^{£-12.98K (-24%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£41K ^{£+12.86K (+45.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£41K ^{£+12.86K (+45.7%)} _{change vs prev year}
Debtors

£87
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Greengate Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Niels Christian Holst	Director	22 Sep 2009	Danish	Active
2	Simon Paul Fielder	Secretary	10 Jul 2008	British	Active
3	Paul George Daffern	Director	10 Jul 2008	British	Active
4	Simon Paul Fielder	Director	9 Jul 2008	British	Resigned 10 Jul 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Greengate Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	19 Jun 2012	Download PDF 1 Pages
2	Gazette - Notice Voluntary	6 Mar 2012	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	22 Feb 2012	Download PDF 3 Pages
4	Accounts - Total Exemption Small	5 Jan 2012	Download PDF 7 Pages
5	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2011	Download PDF 6 Pages
6	Accounts - Total Exemption Small	4 Aug 2011	Download PDF 8 Pages
7	Address - Change Sail Company	9 Jul 2010	Download PDF 1 Pages
8	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2010	Download PDF 5 Pages
9	Address - Move Registers To Sail Company	9 Jul 2010	Download PDF 1 Pages
10	Officers - Change Person Director Company With Change Date	9 Jul 2010	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	9 Jul 2010	Download PDF 2 Pages
12	Accounts - Total Exemption Small	1 Apr 2010	Download PDF 3 Pages
13	Miscellaneous - Statement Of Affairs	14 Oct 2009	Download PDF 7 Pages
14	Officers - Appoint Person Director Company With Name	10 Oct 2009	Download PDF 2 Pages
15	Capital - Return Purchase Own Shares	6 Oct 2009	Download PDF 1 Pages
16	Capital - Allotment Shares	6 Oct 2009	Download PDF 2 Pages
17	Resolution	6 Oct 2009	Download PDF 8 Pages
18	Resolution	5 Sep 2009	Download PDF 8 Pages
19	Change Of Name - Certificate Company	4 Sep 2009	Download PDF 2 Pages
20	Annual Return - Legacy	23 Jul 2009	Download PDF 3 Pages
21	Capital - Legacy	18 Feb 2009	Download PDF 2 Pages
22	Officers - Legacy	13 Jan 2009	Download PDF 1 Pages
23	Change Of Name - Certificate Company	1 Oct 2008	Download PDF 2 Pages
24	Officers - Legacy	28 Jul 2008	Download PDF 5 Pages
25	Accounts - Legacy	22 Jul 2008	Download PDF 1 Pages
26	Officers - Legacy	21 Jul 2008	Download PDF 9 Pages
27	Officers - Legacy	16 Jul 2008	Download PDF 1 Pages
28	Incorporation - Company	9 Jul 2008	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sticky Fingers Food Limited Mutual People: Simon Paul Fielder	Active
2	Mood Media Uk Holdings Limited Mutual People: Simon Paul Fielder	Active
3	Arc Applied Sciences Ltd Mutual People: Simon Paul Fielder	Active
4	Arc Partners Holding Ltd Mutual People: Simon Paul Fielder	Active
5	The Foley Pub Company Limited Mutual People: Simon Paul Fielder	Active
6	Serious Trivia Holdings Limited Mutual People: Simon Paul Fielder	dissolved
7	Pillsbury Secretarial Limited Mutual People: Simon Paul Fielder	dissolved
8	Pillsbury Nominees Limited Mutual People: Simon Paul Fielder	dissolved
9	Greengate Investments (Renewables) Limited Mutual People: Simon Paul Fielder , Paul George Daffern	dissolved
10	Fullzone Distribution Limited Mutual People: Simon Paul Fielder	dissolved
11	Falcon & Associates International Limited Mutual People: Simon Paul Fielder	dissolved
12	Ennate Limited Mutual People: Paul George Daffern	Active
13	Mattak Limited Mutual People: Paul George Daffern	Active
14	Peterhead Towage Services Limited Mutual People: Paul George Daffern	dissolved
15	Roxburgh, Henderson & Company Limited Mutual People: Paul George Daffern	dissolved
16	F.W. Allan & Ker Limited Mutual People: Paul George Daffern	dissolved
17	Glasgow Bulk Handling Limited Mutual People: Paul George Daffern	Active
18	London Luton Airport Operations Limited Mutual People: Paul George Daffern	Active
19	Infinis (Re-Gen) Limited Mutual People: Paul George Daffern	Active
20	Infinis Limited Mutual People: Paul George Daffern	Active
21	Dfrs Management Limited Mutual People: Paul George Daffern	Active
22	St. Hugh'S School (Carswell) Trust Limited Mutual People: Paul George Daffern	Active
23	Groveport Pension Trustees Limited Mutual People: Paul George Daffern	Active
24	P D Warehousing Limited Mutual People: Paul George Daffern	dissolved
25	Pd 2007 Limited Mutual People: Paul George Daffern	dissolved
26	Pd Ports Group Limited Mutual People: Paul George Daffern	Active
27	Pd Teesport Limited Mutual People: Paul George Daffern	Active
28	Cleveland Wharves Limited Mutual People: Paul George Daffern	dissolved
29	International Marine Management (Bond) Limited Mutual People: Paul George Daffern	dissolved
30	Italian General Shipping Limited Mutual People: Paul George Daffern	dissolved
31	Ports Holdings Limited Mutual People: Paul George Daffern	Active
32	R.Durham & Sons Limited Mutual People: Paul George Daffern	Active
33	Sellers & Batty Limited Mutual People: Paul George Daffern	dissolved
34	Benjn. Ackerley & Son Limited Mutual People: Paul George Daffern	dissolved
35	C & C Agencies Limited Mutual People: Paul George Daffern	dissolved
36	Consolidated Engineering Limited Mutual People: Paul George Daffern	dissolved
37	Consolidated Land Services (Scunthorpe) Limited Mutual People: Paul George Daffern	Active
38	Consolidated Land Services Limited Mutual People: Paul George Daffern	Active
39	East Coast Port Services Limited Mutual People: Paul George Daffern	dissolved
40	General Freight Company Limited Mutual People: Paul George Daffern	dissolved
41	Holidays And Sports Travel Limited Mutual People: Paul George Daffern	dissolved
42	Humber Terminals Limited Mutual People: Paul George Daffern	Active
43	North Lincs.Haulage Company Limited Mutual People: Paul George Daffern	dissolved
44	Northern Gateway Limited Mutual People: Paul George Daffern	Active
45	P.D. Wharfage Limited Mutual People: Paul George Daffern	dissolved
46	Pd Freight Solutions Limited Mutual People: Paul George Daffern	Active
47	Pd Shipping & Inspection Services Limited Mutual People: Paul George Daffern	Active
48	Pd Shipping Limited Mutual People: Paul George Daffern	dissolved
49	Pd Ports Management Limited Mutual People: Paul George Daffern	Active
50	Pd Ports Properties Limited Mutual People: Paul George Daffern	Active
51	Allied Transport Ltd. Mutual People: Paul George Daffern	dissolved
52	Associated Waterway Services Limited Mutual People: Paul George Daffern	Active
53	Storefreight Ltd. Mutual People: Paul George Daffern	dissolved
54	T.H.P.A. Group Services Limited Mutual People: Paul George Daffern	Active
55	T.H.P.A. Pension Trustees (1976) Limited(The) Mutual People: Paul George Daffern	dissolved
56	T.H.P.A. Pension Trustees Limited Mutual People: Paul George Daffern	Active
57	Tees And Hartlepool Pilotage Company Limited Mutual People: Paul George Daffern	Active
58	Victoria Harbour Limited Mutual People: Paul George Daffern	Active
59	Worldwide Travel (Wales) Limited Mutual People: Paul George Daffern	dissolved
60	Pd Agency Limited Mutual People: Paul George Daffern	dissolved
61	Pd Logistics Limited Mutual People: Paul George Daffern	Active
62	Pd Port Services Limited Mutual People: Paul George Daffern	Active
63	Pd Portco Limited Mutual People: Paul George Daffern	Active
64	Pd Ports Acquisitions (Uk) Limited Mutual People: Paul George Daffern	Active
65	Pd Ports Finance Limited Mutual People: Paul George Daffern	Active
66	Canal Walk Invest Ltd Mutual People: Niels Christian Holst	dissolved
67	Cr Assets Limited Mutual People: Niels Christian Holst	Active
68	Holst Advisory Limited Mutual People: Niels Christian Holst	dissolved
69	Cip London Limited Mutual People: Niels Christian Holst	Active
70	Capricorn Real Assets Limited Mutual People: Niels Christian Holst	Active
71	Engess Limited Mutual People: Niels Christian Holst	dissolved