GC

GREEN COLL (U.K.) LTD.

Dissolved

Company number 05427031

· Incorporated 18 April 2005

6th Floor 32 Ludgate Hill, London, EC4M 7DR

Last updated on 20 September 2026

Unclassified activity · SIC 9305


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOUGHTON LIMITED · 18 April 2005 – 22 April 2008

Company overview

GREEN COLL (U.K.) LTD., a private limited company registered in England and Wales, was dissolved on 5 April 2011 having been incorporated on 18 April 2005. It changed its name from LOUGHTON LIMITED on 18 April 2005. Its registered office is at 6th Floor 32 Ludgate Hill, London, EC4M 7DR. Its principal activity is classified under SIC code 9305.

The board consists of two Panamanian directors: JAYA SERVICES LIMITED (appointed 18 April 2005) and SANCHEZ, Andres Maximino (appointed 27 August 2010). PEMBROOKE LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 April 2010, on 27 January 2011. 28 filings are recorded against the company at Companies House, most recently a gazette filing on 5 April 2011.

Compliance

Annual accounts Up to date
Last filed
30 April 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

27 August 2010
JS
JAYA SERVICES LIMITED
Corporate Director
18 April 2005
PL
PEMBROOKE LIMITED
Corporate Secretary
18 April 2005
TL
TRUMPWISE LIMITED
Corporate Nominee Director · Resigned
18 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Gazette Notice Voluntary
Gazette
21 December 2010 View
Dissolution Application Strike Off Company
Dissolution
7 December 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Corporate Director Company With Change Date
Officers
26 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2009 View
Legacy
Annual Return
25 November 2008 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
20 June 2008 View
Memorandum Articles
Incorporation
24 April 2008 View
Certificate Change Of Name Company
Change Of Name
19 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Annual Return
11 May 2006 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Resolution
Resolution
27 September 2005 View
Legacy
Address
8 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
12 May 2005 View
Incorporation Company
Incorporation
18 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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