Green Hat Software Limited
Company Profile
dissolved
UnknownGreen Hat Software Limited
03395844•Private Limited With Share Capital
Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL
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Incorporated
01/07/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Green Hat Software Limited (03395844) is a private limited with share capital incorporated on 01/07/1997 (28 years old) and registered in london, E145GL. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 01/07/1997
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-08-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-03-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2015
Resolution
Category:Resolution
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:02-06-2013
Legacy
Category:Mortgage
Date:17-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Move Registers To Sail Company
Category:Address
Date:09-10-2012
Move Registers To Sail Company
Category:Address
Date:09-10-2012
Move Registers To Sail Company
Category:Address
Date:09-10-2012
Move Registers To Sail Company
Category:Address
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-10-2012
Resolution
Category:Resolution
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Change Sail Address Company
Category:Address
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Capital
Date:20-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Capital
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Resolution
Category:Resolution
Date:18-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:05-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Mortgage
Date:21-03-2007
Legacy
Category:Mortgage
Date:05-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:30-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2004
Legacy
Category:Address
Date:08-02-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:04-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2000
Legacy
Category:Officers
Date:27-10-1999
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Officers
Date:02-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1999
Legacy
Category:Annual Return
Date:10-09-1998
Legacy
Category:Address
Date:08-10-1997
Incorporation Company
Category:Incorporation
Date:01-07-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013
Trading Addresses
135-137 Aldersgate Street, London, London, EC1A4JA
15 Canada Square, Canary Wharf, London, E145GLRegistered
Related Companies
7
Contact
Kpmg Llp 15 Canada Square, Canary Wharf, London, E145GL