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Greenleaves Ltd

Greenleaves Ltd is a dissolved company incorporated on 1 June 2000 with the registered office located in Redhill, Surrey. Greenleaves Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 14 March 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04005958
Private limited company
Age
25 years
Incorporated 1 June 2000
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
Contact
Address
Robert Denholm House
Bletchingley Road
Nutfield
Surrey
RH1 4HW
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1942
Director • Business Manager • British • Lives in England • Born in Aug 1972
Secretary • British • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Jeweller Manufacturing Limited
Mrs Rose Berger, The Estate Of The Late MR Erno Berger Erno Berger, and 1 more are mutual people.
Active
Dessio Limited
Abraham Berger is a mutual person.
Active
Claremount Properties Ltd
Abraham Berger is a mutual person.
Active
Emberhall Estates Ltd
The Estate Of The Late MR Erno Berger Erno Berger is a mutual person.
Active
Shlish Ltd
Abraham Berger is a mutual person.
Active
Regal Building Ltd
Abraham Berger is a mutual person.
Active
Orjay Holdings Ltd
Abraham Berger is a mutual person.
Active
Gteg Ltd
Abraham Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£245.08K
Same as previous period
Total Liabilities
-£227.87K
Decreased by £175 (-0%)
Net Assets
£17.21K
Increased by £175 (+1%)
Debt Ratio (%)
93%
Decreased by 0.07% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Mar 2022
Declaration of Solvency
4 Years Ago on 29 Mar 2021
Registered Address Changed
5 Years Ago on 29 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jun 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Charge Satisfied
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
5 Years Ago on 31 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 24 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 20 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2021
Liquidators' statement of receipts and payments to 9 June 2021
Submitted on 25 Aug 2021
Declaration of solvency
Submitted on 29 Mar 2021
Registered office address changed from Regal Grosevenor Way Mount Pleasant Hill London E5 9NE to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 29 June 2020
Submitted on 29 Jun 2020
Appointment of a voluntary liquidator
Submitted on 18 Jun 2020
Resolutions
Submitted on 18 Jun 2020
Confirmation statement made on 1 June 2020 with updates
Submitted on 17 Jun 2020
Satisfaction of charge 1 in full
Submitted on 16 Jan 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 31 Oct 2019
Repayment History
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