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Bio Green Foods Limited

Bio Green Foods Limited is a liquidation company incorporated on 19 January 2000 with the registered office located in London, Greater London. Bio Green Foods Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
03909625
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 628 days
Dated 19 January 2023 (2 years 9 months ago)
Next confirmation dated 19 January 2024
Was due on 2 February 2024 (1 year 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
02088481051
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1963
Director • Accountant • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£72.19K
Increased by £336 (0%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£252.84K
Decreased by £12.96K (-5%)
Total Liabilities
-£180.08K
Decreased by £8.03K (-4%)
Net Assets
£72.76K
Decreased by £4.93K (-6%)
Debt Ratio (%)
71%
Increased by 0.45% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 Jul 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Removal of liquidator by court order
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 26 June 2024
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Statement of affairs
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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