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Greenswitch Biomass Ltd

Greenswitch Biomass Ltd is a dissolved company incorporated on 16 July 2012 with the registered office located in Liverpool, Merseyside. Greenswitch Biomass Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08144928
Private limited company
Age
13 years
Incorporated 16 July 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
Learn more about Greenswitch Biomass Ltd
Contact
Address
3rd Floor Castle Chambers
43 Castle Street
Liverpool
L2 9SH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Markus Jan Wierenga
Director • Secretary • Dutch • Lives in UK • Born in May 1970
Pier Marco Campolucci-Bordi
Director • British • Lives in UK • Born in Sep 1970
Catherine Emma Currie
Director • None • British • Lives in England • Born in Sep 1966
Mrs. Catherine Emma Currie
PSC • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belvedere Schools Ltd
Catherine Emma Currie is a mutual person.
Active
Wranx Limited
Catherine Emma Currie is a mutual person.
Active
Homes And Power Limited
Pier Marco Campolucci-Bordi is a mutual person.
Active
William Currie Investments Limited
Catherine Emma Currie is a mutual person.
Active
The Belvedere Preparatory School LLP
Catherine Emma Currie is a mutual person.
Active
Greenswitch Solutions Ltd
Mr Markus Jan Wierenga is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Jan 2017
For period 31 Jul ⟶ 31 Jan 2017
Traded for 18 months
Cash in Bank
£159
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159
Decreased by £261.55K (-100%)
Total Liabilities
-£262.23K
Same as previous period
Net Assets
-£262.07K
Decreased by £261.55K (+50298%)
Debt Ratio (%)
164923%
Increased by 164822.44% (+164496%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 20 Nov 2018
Application To Strike Off
6 Years Ago on 7 Nov 2018
Confirmation Submitted
7 Years Ago on 9 Jul 2018
Small Accounts Submitted
7 Years Ago on 11 Oct 2017
Confirmation Submitted
7 Years Ago on 14 Sep 2017
Accounting Period Extended
8 Years Ago on 25 Apr 2017
Pier Marco Campolucci-Bordi (PSC) Resigned
9 Years Ago on 7 Apr 2016
Markus Jan Wierenga (PSC) Resigned
9 Years Ago on 7 Apr 2016
Catherine Emma Currie (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 7 Nov 2018
Confirmation statement made on 2 July 2018 with updates
Submitted on 9 Jul 2018
Total exemption small company accounts made up to 31 January 2017
Submitted on 11 Oct 2017
Confirmation statement made on 2 July 2017 with updates
Submitted on 14 Sep 2017
Cessation of Markus Jan Wierenga as a person with significant control on 7 April 2016
Submitted on 13 Sep 2017
Notification of Catherine Emma Currie as a person with significant control on 6 April 2016
Submitted on 13 Sep 2017
Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 7 April 2016
Submitted on 13 Sep 2017
Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 25 April 2017
Submitted on 25 Apr 2017
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Repayment History
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