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Greenflask Limited
Greenflask Limited is a dissolved company incorporated on 14 December 2006 with the registered office located in London, Greater London. Greenflask Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06028537
Private limited company
Age
18 years
Incorporated
14 December 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
Learn more about Greenflask Limited
Contact
Address
Suite 1, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alan Charles Rutland
Director • British • Lives in England • Born in Feb 1957
Vistra Cosec Limited
Secretary
Mr Jesus Manuel Escudero Costa
PSC • Mexican • Lives in Monaco • Born in Dec 1935
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 May 2017
For period
31 May
⟶
31 May 2017
Traded for
12 months
Cash in Bank
£32.09K
Decreased by £166.8K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£531.15K
Decreased by £132.23K (-20%)
Total Liabilities
-£154.94K
Decreased by £189.39K (-55%)
Net Assets
£376.21K
Increased by £57.15K (+18%)
Debt Ratio (%)
29%
Decreased by 22.73% (-44%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 30 Jul 2019
Compulsory Strike-Off Suspended
6 Years Ago on 6 Apr 2019
Jordan Cosec Limited Details Changed
6 Years Ago on 5 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
7 Years Ago on 15 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 5 May 2018
Compulsory Gazette Notice
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 15 Dec 2017
Mr Jesus Manuel Escudero Costa (PSC) Details Changed
7 Years Ago on 4 Oct 2017
Jordan Cosec Limited Details Changed
8 Years Ago on 16 Aug 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2019
Compulsory strike-off action has been suspended
Submitted on 6 Apr 2019
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
Submitted on 5 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2019
Total exemption full accounts made up to 31 May 2017
Submitted on 15 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 5 May 2018
First Gazette notice for compulsory strike-off
Submitted on 1 May 2018
Confirmation statement made on 14 December 2017 with updates
Submitted on 15 Dec 2017
Change of details for Mr Jesus Manuel Escudero Costa as a person with significant control on 4 October 2017
Submitted on 4 Oct 2017
Secretary's details changed for Jordan Cosec Limited on 16 August 2017
Submitted on 16 Aug 2017
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Repayment History
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