| Company Name | Green Kite UK Ltd |
|---|---|
| Directors | Brooklyn Matthew Luy and Mabel Luy |
| Company Status | Liquidation |
| Company Number | 08534363 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Brooklyn Matthew Luy |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Miss Mabel Luy |
|---|---|
| Date of Birth | April 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Miss Amie Luy |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2014(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr James Stewart Murray-Smith |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2014(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
Contact
| Website | www.greenkiteuk.com/ |
|---|---|
| Telephone | 03332000689 |
| Telephone region | Unknown |
Location
| Registered Address | Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 665 at £1 | Brooklyn Matthew Luy 66.50% Ordinary |
|---|---|
| 220 at £1 | Uk Manufacturing Accelerator LTD 22.00% Ordinary |
| 110 at £1 | Amie Luy 11.00% Ordinary |
| 5 at £1 | Mabel Luy 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,475 |
| Cash | £15,593 |
| Current Liabilities | £13,191 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2020 (overdue) |
Filing History
| 24 January 2017 | Confirmation statement made on 24 January 2017 with updates (7 pages) |
|---|---|
| 31 December 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Amie Luy as a director on 20 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of James Stewart Murray-Smith as a director on 26 August 2016 (1 page) |
| 22 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 November 2015 | Second filing of SH01 previously delivered to Companies House
|
| 3 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 14 May 2014 | Director's details changed for Miss Amy Luy on 13 May 2014 (3 pages) |
| 14 May 2014 | Director's details changed for Miss Amie Luy on 13 May 2014 (3 pages) |
| 13 May 2014 | Director's details changed for Mr James Stewart Murray-Smith on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Brooklyn Matthew Luy on 13 May 2014 (2 pages) |
| 13 May 2014 | Director's details changed for Miss Mabel Luy on 13 May 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mrs Amy Luy on 21 January 2014 (2 pages) |
| 28 January 2014 | Appointment of Mrs Amy Luy as a director (2 pages) |
| 28 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
| 28 January 2014 | Appointment of Mr James Stewart Murray-Smith as a director (2 pages) |
| 28 January 2014 | Statement of capital following an allotment of shares on 21 January 2014
|
| 17 May 2013 | Incorporation
|