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GHG Environmental Protection Ltd
GHG Environmental Protection Ltd is a dissolved company incorporated on 10 July 2002 with the registered office located in London, Greater London. GHG Environmental Protection Ltd was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2018
(7 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04481633
Private limited company
Age
23 years
Incorporated
10 July 2002
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
Learn more about GHG Environmental Protection Ltd
Contact
Update Details
Address
483 Green Lanes
London
N13 4BS
Same address for the past
12 years
Companies in N13 4BS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Ms. Iris Petrozzi
Director • PSC • Businesswoman • German • Lives in Germany • Born in Jan 1967
SL24 Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Altes Forsthaus Ltd
SL24 Ltd is a mutual person.
Active
Dimat Services Ltd
SL24 Ltd is a mutual person.
Active
MM Verwaltung Ltd
SL24 Ltd is a mutual person.
Active
Real Estate Asset Limited
SL24 Ltd is a mutual person.
Active
Agreenvest Limited
SL24 Ltd is a mutual person.
Active
Hof 7 Verwaltungs Limited
SL24 Ltd is a mutual person.
Active
Vermoegensverwaltung Fidelis Manus Limited
SL24 Ltd is a mutual person.
Active
Magnum Venture Investments Limited
SL24 Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£12
Decreased by £196 (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.79K
Increased by £8.59K (+4128%)
Total Liabilities
-£55.44K
Decreased by £373 (-1%)
Net Assets
-£46.64K
Increased by £8.96K (-16%)
Debt Ratio (%)
630%
Decreased by 26200.87% (-98%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 20 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 5 Dec 2017
Karl Juergen Schaffrath Resigned
8 Years Ago on 1 Nov 2017
Ms. Iris Petrozzi Appointed
8 Years Ago on 1 Nov 2017
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
9 Years Ago on 4 Oct 2016
Gerald Andreatta (PSC) Resigned
9 Years Ago on 3 Sep 2016
Iris Petrozzi (PSC) Appointed
9 Years Ago on 3 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Jul 2016
Small Accounts Submitted
10 Years Ago on 2 Oct 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2017
Appointment of Ms. Iris Petrozzi as a director on 1 November 2017
Submitted on 2 Nov 2017
Termination of appointment of Karl Juergen Schaffrath as a director on 1 November 2017
Submitted on 2 Nov 2017
Confirmation statement made on 10 July 2017 with updates
Submitted on 15 Aug 2017
Notification of Iris Petrozzi as a person with significant control on 3 September 2016
Submitted on 15 Aug 2017
Cessation of Gerald Andreatta as a person with significant control on 3 September 2016
Submitted on 15 Aug 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Confirmation statement made on 10 July 2016 with updates
Submitted on 22 Jul 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 2 Oct 2015
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Repayment History
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