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Greenshine Systems Limited

Greenshine Systems Limited is a dissolved company incorporated on 3 October 2006 with the registered office located in London, Greater London. Greenshine Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05954241
Private limited company
Age
18 years
Incorporated 3 October 2006
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
Office 3 Ground Floor
3 Chandos Street
London
W1G 9JU
United Kingdom
Address changed on 8 Dec 2021 (3 years ago)
Previous address was Fourth Floor 20 Margaret Street London W1W 8RS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Company Administrator • British • Lives in England • Born in Jun 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lobelha Management Limited
Versos Secretaries Limited and Mr Benjamin James Anthony Bateson are mutual people.
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Flexbond Investments Limited
Versos Secretaries Limited and Mr Benjamin James Anthony Bateson are mutual people.
Active
Plutoll Limited
Mr Benjamin James Anthony Bateson is a mutual person.
Active
GDS Corporation UK Limited
Mr Benjamin James Anthony Bateson is a mutual person.
Active
Exence International Limited
Versos Secretaries Limited is a mutual person.
Active
Wendoin Limited
Versos Secretaries Limited is a mutual person.
Active
Versos Directors Limited
Versos Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £8.89K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £44.26K (-100%)
Total Liabilities
£0
Decreased by £3.11K (-100%)
Net Assets
£3
Decreased by £41.15K (-100%)
Debt Ratio (%)
0%
Decreased by 7.03% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
5 Years Ago on 13 Sep 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 18 Dec 2018
Confirmation Submitted
6 Years Ago on 16 Oct 2018
Full Accounts Submitted
6 Years Ago on 29 Sep 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 6 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Feb 2022
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 8 December 2021
Submitted on 8 Dec 2021
Total exemption full accounts made up to 31 December 2018
Submitted on 13 Sep 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 18 Dec 2018
Confirmation statement made on 3 October 2018 with no updates
Submitted on 16 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 29 Sep 2018
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2018
Confirmation statement made on 3 October 2017 with no updates
Submitted on 4 Jan 2018
Repayment History
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