Greenford Facilities Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-09-30 · SMALL

Next accounts due

2020-09-30 2089 days overdue

Confirmation statement

last made up 2019-07-03 · next due 2020-08-142136 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• O'donnell, Michael Kane · Director appointed 2016-07-21
• Bogg, Dyson Peter Kelly · Director appointed 2016-09-30 resigned 2018-11-14
• Wheaton, Alison · Director appointed 2013-03-06 resigned 2016-09-30
• Hodsden, Richard David · Director appointed 2015-12-03 resigned 2016-08-26
• Sheffield, Alexander Charles Winter · Director appointed 2012-07-04 resigned 2015-08-21
• Brett, Paul David · Director appointed 2012-07-04 resigned 2015-06-30
• Hunt, William George, Mr. · Director appointed 2012-07-04 resigned 2013-05-10
• Crossley, Peter Mortimer · Director appointed 2012-07-03 resigned 2012-07-04
• Squire Sanders Secretaries Limited · Corporate Secretary appointed 2012-07-03 resigned 2012-07-04
• Squire Sanders Directors Limited · Corporate Director appointed 2012-07-03 resigned 2012-07-04

People with significant control (1)

• Gsm London Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 081288600003
  Held by Lloyds Bank PLC
  Created 2018-11-08
  All legal and/or equitable interests in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other ip rights. Land at 3RD floor, meridian house, royal hill, london registered with title number TGL368747 and the other properties listed in schedule 3 of the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 081288600002
  Held by Sovereign Capital Partners LLP as Security Trustee
  Created 2016-12-22 · satisfied 2019-07-12
  Lease 1 over part basement, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL311439.. Lease 2 over 1ST floor offices and 4 car parking spaces, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL312333.. See instrument for further details.
• Accession deed to a debenture Satisfied
  Held by Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
  Created 2012-07-05 · satisfied 2019-05-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-24 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-05-02 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-05-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-05-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-05-11 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2021-10-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2021-04-07 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-06-05 Liquidation disclaimer notice (paper) NDISC Insolvency
• 2020-03-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-03-05 Liquidation in administration move to creditors voluntary liquidation (paper) AM22 Insolvency
• 2020-03-05 Liquidation in administration progress report (paper) AM10 Insolvency
• 2019-10-22 Liquidation in administration result creditors meeting (paper) AM07 Insolvency
• 2019-09-30 Liquidation in administration proposals (paper) AM03 Insolvency
• 2019-09-16 Liquidation in administration statement of affairs with form attached (paper) AM02 Insolvency
• 2019-08-15 Change registered office address company with date old address new address (paper) AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.