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Greenapple Systems Limited

Greenapple Systems Limited is a dissolved company incorporated on 26 February 1998 with the registered office located in London, City of London. Greenapple Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 21 March 2024 (1 year 9 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03518259
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 28 Oct 2022 (3 years ago)
Previous address was 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR England
Telephone
01727872525
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Feb 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Aug 2021
For period 28 Feb28 Aug 2021
Traded for 18 months
Cash in Bank
£560.45K
Increased by £421.4K (+303%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£954.81K
Decreased by £317.75K (-25%)
Total Liabilities
-£278.51K
Increased by £170.02K (+157%)
Net Assets
£676.3K
Decreased by £487.77K (-42%)
Debt Ratio (%)
29%
Increased by 20.64% (+242%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 21 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 28 Oct 2022
Declaration of Solvency
3 Years Ago on 28 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Accounting Period Extended
4 Years Ago on 1 Nov 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Abridged Accounts Submitted
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2023
Declaration of solvency
Submitted on 28 Oct 2022
Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 28 October 2022
Submitted on 28 Oct 2022
Appointment of a voluntary liquidator
Submitted on 28 Oct 2022
Resolutions
Submitted on 28 Oct 2022
Unaudited abridged accounts made up to 28 August 2021
Submitted on 19 May 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 11 Mar 2022
Previous accounting period extended from 28 February 2021 to 28 August 2021
Submitted on 1 Nov 2021
Confirmation statement made on 26 February 2021 with no updates
Submitted on 10 Mar 2021
Repayment History
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