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Greenshields Cowie & Co Limited

Greenshields Cowie & Co Limited is a liquidation company incorporated on 7 March 1938 with the registered office located in London, Greater London. Greenshields Cowie & Co Limited was registered 87 years ago.
Status
Liquidation
Company No
00337651
Private limited company
Age
87 years
Incorporated 7 March 1938
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 May 2024 (1 year 5 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Full
Next accounts for period 29 June 2023
Was due on 27 September 2024 (1 year 1 month ago)
Address
Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Same address for the past 8 years
Telephone
02039404008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in May 1965
Crown Agents Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boris And Otto Ltd
Graeme Iwan Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£43K
Decreased by £188K (-81%)
Turnover
£8.16M
Increased by £1.63M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Increased by £3.98M (+274%)
Total Liabilities
-£4.04M
Increased by £3.31M (+451%)
Net Assets
£1.39M
Increased by £670K (+93%)
Debt Ratio (%)
74%
Increased by 23.98% (+48%)
Latest Activity
Court Order to Wind Up
1 Year 3 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Ms Mary Elizabeth Gillingham Appointed
1 Year 6 Months Ago on 30 Apr 2024
Bryan Peter Richmond Resigned
1 Year 6 Months Ago on 30 Apr 2024
Ian Herbert Greer Malcomson Resigned
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Order of court to wind up
Submitted on 8 Aug 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Bryan Peter Richmond as a director on 30 April 2024
Submitted on 17 May 2024
Appointment of Ms Mary Elizabeth Gillingham as a director on 30 April 2024
Submitted on 17 May 2024
Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023
Submitted on 26 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 6 Jun 2023
Full accounts made up to 30 June 2022
Submitted on 13 Feb 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 25 May 2022
Full accounts made up to 30 June 2021
Submitted on 4 Apr 2022
Repayment History
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