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Green Shade Limited

Green Shade Limited is a dissolved company incorporated on 14 August 2013 with the registered office located in London, Greater London. Green Shade Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 January 2026 (1 day ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08649400
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kirker & Co Centre 645
2 Old Brompton Road
London
SW7 3DQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1975
Mr Michael Edward Henson
PSC • British • Lives in England • Born in Apr 1974
Mrs Clare Hannah Henson
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Shade Investments Limited
Clare Hannah Henson and Michael Edward Henson are mutual people.
Active
Blumarble Capital Limited
Michael Edward Henson is a mutual person.
Active
Blumarble Property Limited
Michael Edward Henson is a mutual person.
Active
The Coach House Limited
Michael Edward Henson is a mutual person.
Active
Tewin Wood Luxury Cat Hotel Limited
Clare Hannah Henson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Jan 2019
For period 31 Aug31 Jan 2019
Traded for 17 months
Cash in Bank
£3.54M
Increased by £3.54M (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.3M
Increased by £4.24M (+397%)
Total Liabilities
-£848.74K
Increased by £653.07K (+334%)
Net Assets
£4.46M
Increased by £3.58M (+411%)
Debt Ratio (%)
16%
Decreased by 2.34% (-13%)
Latest Activity
Dissolved After Liquidation
1 Day Ago on 22 Jan 2026
Registered Address Changed
6 Years Ago on 4 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Oct 2019
Declaration of Solvency
6 Years Ago on 2 Oct 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Full Accounts Submitted
6 Years Ago on 1 Aug 2019
Accounting Period Extended
7 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Registered Address Changed
8 Years Ago on 7 Dec 2017
Micro Accounts Submitted
8 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2025
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 24 September 2023
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 24 September 2022
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 24 September 2021
Submitted on 5 Jun 2024
Liquidators' statement of receipts and payments to 24 September 2020
Submitted on 29 May 2024
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 4 October 2019
Submitted on 4 Oct 2019
Declaration of solvency
Submitted on 2 Oct 2019
Appointment of a voluntary liquidator
Submitted on 2 Oct 2019
Repayment History
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