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Greenfend Ltd HOVE

Greenfend Ltd was formally closed on 2021-12-07. Greenfend was a private limited company that could have been found at 117-118 Western Road, Hove, BN3 1DB, ENGLAND. Its net worth was estimated to be approximately 554211 pounds, while the fixed assets that belonged to the company totalled up to 44448 pounds. This company (incorporated on 2004-05-04) was run by 3 directors.
Director Robert H. who was appointed on 29 March 2017.
Director Stuart P. who was appointed on 29 March 2017.
Director Tom G. who was appointed on 04 May 2004.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2021-05-03 and last time the annual accounts were filed was on 31 December 2019. 2016-05-04 is the date of the most recent annual return.

Greenfend Ltd Address / Contact

Office Address 117-118 Western Road
Town Hove
Post code BN3 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05117752
Date of Incorporation Tue, 4th May 2004
Date of Dissolution Tue, 7th Dec 2021
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 17th May 2022
Last confirmation statement dated Mon, 3rd May 2021

Company staff

Robert H.

Position: Director

Appointed: 29 March 2017

Stuart P.

Position: Director

Appointed: 29 March 2017

Tom G.

Position: Director

Appointed: 04 May 2004

Frederick B.

Position: Director

Appointed: 07 April 2015

Resigned: 29 March 2017

Samantha G.

Position: Director

Appointed: 01 April 2013

Resigned: 07 April 2015

John B.

Position: Director

Appointed: 21 January 2006

Resigned: 07 April 2015

Victoria B.

Position: Director

Appointed: 28 May 2004

Resigned: 07 April 2015

Startco Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

John B.

Position: Director

Appointed: 04 May 2004

Resigned: 28 May 2004

Tom G.

Position: Secretary

Appointed: 04 May 2004

Resigned: 07 April 2015

Newco Limited

Position: Corporate Director

Appointed: 04 May 2004

Resigned: 04 May 2004

People with significant control

Cambridge Brand Vaughan Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act
Legal form Private Limited Comapny With Shares
Country registered England
Place registered England
Registration number 09467584
Notified on 5 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-06-302017-03-31
Net Worth554 2114 293 
Balance Sheet
Cash Bank On Hand 1 514 972 
Current Assets2 034 3281 544 972100
Debtors20930 000100
Net Assets Liabilities 4 293100
Property Plant Equipment 56 568 
Cash Bank In Hand2 034 1191 514 972 
Net Assets Liabilities Including Pension Asset Liability554 2114 293 
Tangible Fixed Assets44 44856 568 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve554 1114 193 
Shareholder Funds554 2114 293 
Other
Accumulated Depreciation Impairment Property Plant Equipment 65 059 
Amounts Owed By Related Parties 30 000100
Creditors 10 031 
Net Current Assets Liabilities509 763-39 553100
Other Creditors 10 031 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  65 059
Other Disposals Property Plant Equipment  121 627
Other Taxation Social Security Payable 126 238 
Property Plant Equipment Gross Cost 121 627 
Total Assets Less Current Liabilities554 21117 015100
Creditors Due After One Year 12 722 
Creditors Due Within One Year1 524 5651 584 525 
Fixed Assets44 44856 568 
Intangible Fixed Assets Aggregate Amortisation Impairment525 940  
Intangible Fixed Assets Cost Or Valuation525 940  
Number Shares Allotted 100 
Par Value Share 1 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions 36 444 
Tangible Fixed Assets Cost Or Valuation103 783121 627 
Tangible Fixed Assets Depreciation59 33565 059 
Tangible Fixed Assets Depreciation Charged In Period 21 016 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 15 292 
Tangible Fixed Assets Disposals 18 600 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, April 2021 		Free Download (33 pages)

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