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Greenman Limited

Greenman Limited is a dissolved company incorporated on 26 April 1996 with the registered office located in London, Greater London. Greenman Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years 2 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03191094
Private limited company
Age
29 years
Incorporated 26 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
01271375285
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£456.18K
Increased by £42.23K (+10%)
Employees
3
Increased by 3 (%)
Total Assets
£74.45K
Increased by £46.73K (+169%)
Total Liabilities
-£50.14K
Increased by £46.67K (+1346%)
Net Assets
£24.31K
Increased by £56 (0%)
Debt Ratio (%)
67%
Increased by 54.84% (+438%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 28 Apr 2021
Declaration of Solvency
4 Years Ago on 27 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Apr 2021
Accounting Period Extended
4 Years Ago on 24 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 9 Jan 2021
Tyson Foods Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 23 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 24 May 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 29 Apr 2022
Confirmation statement made on 26 April 2021 with no updates
Submitted on 17 May 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 28 April 2021
Submitted on 28 Apr 2021
Resolutions
Submitted on 27 Apr 2021
Appointment of a voluntary liquidator
Submitted on 27 Apr 2021
Declaration of solvency
Submitted on 27 Apr 2021
Repayment History
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