GREEN GRADE SOLUTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4JW

Company number 07586239
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 19A SALISBURY ROAD, BARNET, HERTFORDSHIRE, EN5 4JW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Yac Ltd as a director on 29 November 2016. The most likely internet sites of GREEN GRADE SOLUTIONS LIMITED are www.greengradesolutions.co.uk, and www.green-grade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Green Grade Solutions Limited is a Private Limited Company. The company registration number is 07586239. Green Grade Solutions Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Green Grade Solutions Limited is 19a Salisbury Road Barnet Hertfordshire En5 4jw. The company`s financial liabilities are £354.95k. It is £13.43k against last year. And the total assets are £15.05k, which is £-5.05k against last year. SADEH, Sharon is a Director of the company. Secretary DURWESTON MANAGEMENT SERVICES LIMITED has been resigned. Director NEW ASIA INTERNATIONAL DEVELOPMENT COMPANY LIMITED has been resigned. Director YAC LTD has been resigned. The company operates in "Information technology consultancy activities".


green grade solutions Key Finiance

LIABILITIES £354.95k
+3%
CASH n/a
TOTAL ASSETS £15.05k
-26%
All Financial Figures

Current Directors

Director
SADEH, Sharon
Appointed Date: 31 March 2011
55 years old

Resigned Directors

Secretary
DURWESTON MANAGEMENT SERVICES LIMITED
Resigned: 31 March 2015
Appointed Date: 31 March 2011
Director
NEW ASIA INTERNATIONAL DEVELOPMENT COMPANY LIMITED
Resigned: 13 October 2016
Appointed Date: 20 May 2013
Director
YAC LTD
Resigned: 29 November 2016
Appointed Date: 20 May 2013

Persons With Significant Control

Mr Sharon Sadeh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GREEN GRADE SOLUTIONS LIMITED Events

15 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Termination of appointment of Yac Ltd as a director on 29 November 2016
16 Oct 2016
Termination of appointment of New Asia International Development Company Limited as a director on 13 October 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 15 more events
04 Jun 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012
Total exemption small company accounts made up to 31 March 2012
23 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
31 Mar 2011
Incorporation

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