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Green Healthclub Limited

Green Healthclub Limited is a dissolved company incorporated on 25 January 2008 with the registered office located in London, Greater London. Green Healthclub Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 September 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06483927
Private limited company
Age
17 years
Incorporated 25 January 2008
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
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Leisure Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Leisure Limited
Declan Eric Ryan is a mutual person.
Active
Venesis Limited
Adrian Ashley Giles is a mutual person.
Active
Active4less Ltd
Declan Eric Ryan is a mutual person.
Active
Active4luton Limited
Declan Eric Ryan is a mutual person.
Active
Active Coach Limited
Declan Eric Ryan is a mutual person.
Active
Active Communities Cic
Declan Eric Ryan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £352 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.27K
Decreased by £11.66K (-18%)
Total Liabilities
-£170.69K
Increased by £10.34K (+6%)
Net Assets
-£118.42K
Decreased by £22K (+23%)
Debt Ratio (%)
327%
Increased by 75.72% (+30%)
Latest Activity
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Small Accounts Submitted
10 Years Ago on 29 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Small Accounts Submitted
12 Years Ago on 28 Oct 2013
Mr Declan Ryan Appointed
12 Years Ago on 15 Mar 2013
Mr Christopher Mead Appointed
12 Years Ago on 15 Mar 2013
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Documents
Submitted on 9 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jul 2016
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
Submitted on 18 Apr 2016
Statement of affairs with form 4.19
Submitted on 9 Apr 2016
Appointment of a voluntary liquidator
Submitted on 9 Apr 2016
Resolutions
Submitted on 9 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 29 Oct 2015
Annual return made up to 7 January 2015 with full list of shareholders
Submitted on 4 Feb 2015
Repayment History
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