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Greenwater Finance And Investment Co Limited

Greenwater Finance And Investment Co Limited is an active company incorporated on 27 January 1995 with the registered office located in Pinner, Greater London. Greenwater Finance And Investment Co Limited was registered 30 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03015380
Private limited company
Age
30 years
Incorporated 27 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 124 days
Dated 1 July 2024 (1 year 4 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 686 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
C/O Abm Accountancy Ltd
Love Lane
Pinner
HA5 3EF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Cypriot • Lives in Cyprus • Born in Aug 1991
Director • Secretary • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.53K
Decreased by £60.95K (-82%)
Total Liabilities
-£113.64K
Increased by £363 (0%)
Net Assets
-£100.12K
Decreased by £61.32K (+158%)
Debt Ratio (%)
840%
Increased by 688.03% (+452%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 20 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Cleon Loi Roberts (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Cleon Loi Roberts Resigned
1 Year 9 Months Ago on 1 Feb 2024
Mr Muhammad Usman Appointed
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2024
Appointment of Mr Muhammad Usman as a director on 1 February 2024
Submitted on 1 Jul 2024
Cessation of Cleon Loi Roberts as a person with significant control on 1 February 2024
Submitted on 1 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Cleon Loi Roberts as a director on 1 February 2024
Submitted on 1 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 1 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Repayment History
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