THE GREEN DEAL FINANCE COMPANY LIMITED

Address

THE GREEN DEAL FINANCE COMPANY LIMITED
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
(312 companies also use this postcode)

Classification:

Activities of financial services holding companies

Legal Information

Company Registration No.:
07980777
Incorporation Date:
7 Mar 2012 (5 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
22 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2015
Filed on:
11 Mar 2015
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Map


Notices published in the Gazette

1 Mar 2017

TGDFC LIMITED (Company Number 07980777) Previous Name of Company: The Green Deal Finance Company Limited Registered office: C/O Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY Principal trading address: N/A At a general meeting of the Company, duly convened and held on 6 February 2017 adjourned to, and reconvened on 20 February 2017, and held at 19 Eastbourne Terrace, London, W2 6LG, the following Resolutions were passed as Special Resolutions: “That the Company be wound up voluntarily and that Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. James Bayley, Joint Liquidator 23 February 2017 Ag FF113086

1 Mar 2017

TGDFC LIMITED (Company Number 07980777) Previous Name of Company: The Green Deal Finance Company Limited Registered office: C/O Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY Principal trading address: N/A Notice is hereby given that creditors of the above named Company are required, on or before 28 March 2017 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Michael David Rollings and Steven Edward Butt, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their soliciitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors have made a declaration of solvency, and the company is being wound up as it has reached the end of its useful life. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 February 2017 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Michael David Rollings, Joint Liquidator 23 February 2017 Ag FF113086

1 Mar 2017

Company Number: 07980777 Name of Company: TGDFC LIMITED Previous Name of Company: The Green Deal Finance Company Limited Nature of Business: Activities of financial services holding companies Type of Liquidation: Members Registered office: C/O Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY Principal trading address: N/A Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings. Date of Appointment: 20 February 2017 By whom Appointed: Members Ag FF113086

Recently Filed Documents - 39 available


Directors and Secretaries

James Bayley
5 Dec 2012 ⇒ Present ( 4 Years ) Director
David Brent
20 May 2015 ⇒ Present ( 1 Year ) Director
Martin Callaghan
7 Mar 2012 ⇒ Present ( 5 Years ) Director
Derek Lickorish
4 Aug 2012 ⇒ Present ( 4 Years ) Director
Victoria Roskill
15 May 2013 ⇒ Present ( 3 Years ) Company Secretary
Anthony White
4 Aug 2012 ⇒ Present ( 4 Years ) Director
Paul Williamson
7 Mar 2012 ⇒ Present ( 5 Years ) Company Secretary

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tgdfc.financial
www.tgdfc.insure
www.thegreendealfinancecompany.fund
www.thegreendealfinancecompany.and
www.thegreendealfinancecompany.active
www.tgdfc.holdings
www.thegreendealfinancecompany.insure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 22 Apr 2015 4
31 Dec 2013 7 Aug 2014 8
30 Jun 2013 11 Dec 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
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