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Greenacres Financial Services Limited

Greenacres Financial Services Limited is a dissolved company incorporated on 20 April 2012 with the registered office located in London, Greater London. Greenacres Financial Services Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 November 2023 (2 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08039846
Private limited company
Age
13 years
Incorporated 20 April 2012
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
01425839783
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Alsop Rivendale Ltd
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Groups Limited
Christopher James Affleck Penney is a mutual person.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Cemetery Development Services Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £29.96K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £29.96K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years Ago on 11 Nov 2023
Declaration of Solvency
4 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Oct 2021
Registered Address Changed
4 Years Ago on 5 Oct 2021
Anthony Geoffrey David Esse Resigned
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Small Accounts Submitted
5 Years Ago on 3 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Notification of PSC Statement
5 Years Ago on 11 Jun 2020
Greenacres Groups Limited (PSC) Resigned
5 Years Ago on 31 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 28 September 2022
Submitted on 23 Nov 2022
Declaration of solvency
Submitted on 8 Oct 2021
Resolutions
Submitted on 5 Oct 2021
Registered office address changed from Empire House 175 Piccadilly London W1J 9EN United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 October 2021
Submitted on 5 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
Termination of appointment of Anthony Geoffrey David Esse as a director on 21 September 2021
Submitted on 23 Sep 2021
Confirmation statement made on 8 May 2021 with no updates
Submitted on 12 May 2021
Accounts for a small company made up to 31 December 2019
Submitted on 3 Sep 2020
Repayment History
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