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Greene King Leasing No.2 Limited

Greene King Leasing No.2 Limited is a liquidation company incorporated on 10 November 1987 with the registered office located in London, Greater London. Greene King Leasing No.2 Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02191112
Private limited company
Age
37 years
Incorporated 10 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 211 days
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 3 Jan1 Jan 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Secretary • British
Greene King Leasing No. 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greene King Services Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Neighbourhood Estate Pubs Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Belhaven Brewery Company Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Premium Dining Restaurants And Pubs Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
LFR Group Limited
Lindsay Anne Keswick and Simon Nicholas D'Cruz are mutual people.
Active
Greene King Limited
Lindsay Anne Keswick is a mutual person.
Active
Huggins And Company,Limited
Simon Nicholas D'Cruz is a mutual person.
Active
The Chef & Brewer Group Limited
Simon Nicholas D'Cruz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.68K
Increased by £1.13K (+3%)
Total Liabilities
-£563
Decreased by £70 (-11%)
Net Assets
£43.12K
Increased by £1.2K (+3%)
Debt Ratio (%)
1%
Decreased by 0.2% (-13%)
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Matthew Robert Lee Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Simon Nicholas D'cruz Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2025
Insolvency filing
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Resolutions
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 20 Jun 2024
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
Submitted on 20 Jun 2024
Declaration of solvency
Submitted on 20 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 1 January 2023
Submitted on 10 Aug 2023
Repayment History
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