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Company Information for

FROM GREENWICH HOLDINGS LIMITED

TUNBRIDGE, KENT, TN11,
Company Registration Number
05432825
Private Limited Company
Dissolved

Dissolved 2013-10-08

Company Overview

About From Greenwich Holdings Ltd
FROM GREENWICH HOLDINGS LIMITED was founded on 2005-04-22 and had its registered office in Tunbridge. The company was dissolved on the 2013-10-08 and is no longer trading or active.

Key Data
Company Name
FROM GREENWICH HOLDINGS LIMITED
 
Legal Registered Office
TUNBRIDGE
KENT
 
Previous Names
BINTELL LIMITED18/05/2005
Filing Information
Company Number 05432825
Date formed 2005-04-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-05 00:19:20
Primary Source:Companies House
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Company Officers of FROM GREENWICH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KONRAD PATRICK LEGG
Company Secretary 2005-04-25
GILLIAN MARY LEGG
Director 2005-05-06
KONRAD PATRICK LEGG
Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY STEPHEN PHILIP MAYNARD
Director 2005-04-25 2011-03-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-04-22 2005-04-25
WATERLOW NOMINEES LIMITED
Nominated Director 2005-04-22 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
GILLIAN MARY LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
GILLIAN MARY LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
GILLIAN MARY LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
GILLIAN MARY LEGG INVESTECO OVERSEAS HOLDINGS LIMITED Director 1991-04-03 CURRENT 1970-09-03 Active
KONRAD PATRICK LEGG MILL CRESCENT HOLDINGS LIMITED Director 2012-07-31 CURRENT 2012-07-19 Active
KONRAD PATRICK LEGG REGINALD AMES LIMITED Director 2012-07-31 CURRENT 1947-11-14 Active
KONRAD PATRICK LEGG NEW COBURG LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KONRAD PATRICK LEGG C.K. COFFEE LIMITED Director 2008-10-31 CURRENT 1989-11-03 Active
KONRAD PATRICK LEGG CAPITAL COFFEE LIMITED Director 2008-10-31 CURRENT 1995-12-01 Active
KONRAD PATRICK LEGG G & M RIZZI COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 2003-04-29 Active
KONRAD PATRICK LEGG COBURG COFFEE COMPANY LIMITED Director 2008-10-31 CURRENT 1963-11-15 Active
KONRAD PATRICK LEGG SEAGERS PROPERTIES LIMITED Director 2000-06-20 CURRENT 2000-06-02 Dissolved 2016-03-08
KONRAD PATRICK LEGG TUDELEY PLANTATIONS LIMITED Director 1997-10-15 CURRENT 1997-10-08 Active
KONRAD PATRICK LEGG TUDELEY HOLDINGS LIMITED Director 1991-11-27 CURRENT 1980-11-19 Active
KONRAD PATRICK LEGG K.P.L. INVESTMENTS LIMITED Director 1991-11-15 CURRENT 1985-02-19 Active
KONRAD PATRICK LEGG INVESTECO OVERSEAS HOLDINGS LIMITED Director 1991-04-03 CURRENT 1970-09-03 Active

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
2013-10-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-17DS01APPLICATION FOR STRIKING-OFF
2013-05-14LATEST SOC14/05/13 STATEMENT OF CAPITAL;GBP 200000
2013-05-14AR0122/04/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION FULL
2012-05-01AR0122/04/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2011-05-04AR0122/04/11 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MAYNARD
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 20/05/2010
2010-05-12AR0122/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN PHILIP MAYNARD / 22/04/2010
2010-01-16AA31/12/08 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAYNARD / 21/04/2009
2008-12-05AA31/12/07 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY MAYNARD / 18/06/2008
2008-03-26AA31/12/06 TOTAL EXEMPTION FULL
2007-05-09363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-10225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-05-31363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-26123NC INC ALREADY ADJUSTED 06/05/05
2005-05-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-26RES04£ NC 200000/200002 06/05
2005-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-05-23RES04£ NC 1000/200000 06/05
2005-05-18CERTNMCOMPANY NAME CHANGED BINTELL LIMITED CERTIFICATE ISSUED ON 18/05/05
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12288bSECRETARY RESIGNED
2005-05-12288aNEW SECRETARY APPOINTED
2005-05-12288aNEW DIRECTOR APPOINTED
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FROM GREENWICH HOLDINGS 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 FROM GREENWICH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FROM GREENWICH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FROM GREENWICH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROM GREENWICH HOLDINGS LIMITED
Trademarks
We have not found any records of FROM GREENWICH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROM GREENWICH HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as FROM GREENWICH HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FROM GREENWICH HOLDINGS 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 FROM GREENWICH HOLDINGS 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 FROM GREENWICH HOLDINGS 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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