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Home > England & Wales Companies > GREENWICH FINANCE & SECURITIES LIMITED
Company Information for

GREENWICH FINANCE & SECURITIES LIMITED

50 BOWHAM AVENUE, BRIDGEND, MID GLAMORGAN, CF31 3PA,
Company Registration Number
03420328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenwich Finance & Securities Ltd
GREENWICH FINANCE & SECURITIES LIMITED was founded on 1997-08-15 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Greenwich Finance & Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENWICH FINANCE & SECURITIES LIMITED
 
Legal Registered Office
50 BOWHAM AVENUE
BRIDGEND
MID GLAMORGAN
CF31 3PA
Other companies in CF31
 
Filing Information
Company Number 03420328
Company ID Number 03420328
Date formed 1997-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 13:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWICH FINANCE & SECURITIES LIMITED
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Company Officers of GREENWICH FINANCE & SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
WENDY FOWLER
Company Secretary 1997-08-15
MICHAEL WILLIAM LAY
Director 1997-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-08-15 1997-08-15
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-08-15 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM LAY GREENWICH COMMERCIAL FINANCE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
MICHAEL WILLIAM LAY GREENWICH FINANCE LIMITED Director 1997-08-15 CURRENT 1997-08-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-27DS01Application to strike the company off the register
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-21CH01Director's details changed for Michael William Lay on 2013-02-15
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR WENDY FOWLER on 2013-02-15
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/13 FROM 52 Hardy Road Blackheath London SE3 7NN
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-16AR0115/08/11 ANNUAL RETURN FULL LIST
2011-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0115/08/10 ANNUAL RETURN FULL LIST
2009-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-19363aReturn made up to 15/08/09; full list of members
2009-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-18363aReturn made up to 15/08/08; full list of members
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-17363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: LABURNUM HOUSE 1 SPRING VILLA PARK SPRING VILLA ROAD EDGWARE MIDDLESEX HA8 7EB
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-25287REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 54/58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2000-09-04363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-03363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-08363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1997-08-19288bSECRETARY RESIGNED
1997-08-19288bDIRECTOR RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREENWICH FINANCE & SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREENWICH FINANCE & SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENWICH FINANCE & SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWICH FINANCE & SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GREENWICH FINANCE & SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWICH FINANCE & SECURITIES LIMITED
Trademarks
We have not found any records of GREENWICH FINANCE & SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 5
FLOATING CHARGE 2
RENT CHARGE AGREEMENT 1
DEBENTURE 1

We have found 9 mortgage charges which are owed to GREENWICH FINANCE & SECURITIES LIMITED

Income
Government Income
We have not found government income sources for GREENWICH FINANCE & SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREENWICH FINANCE & SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREENWICH FINANCE & SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWICH FINANCE & SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWICH FINANCE & SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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