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Green Shade Limited

Green Shade Limited is a liquidation company incorporated on 14 August 2013 with the registered office located in London, Greater London. Green Shade Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
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 14 August 2020
Was due on 25 September 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Jan 2019 (1 year 5 months)
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
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 • PSC • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1975
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 Mr Michael Edward Henson are mutual people.
Active
Blumarble Capital Limited
Mr Michael Edward Henson is a mutual person.
Active
Blumarble Property Limited
Mr Michael Edward Henson is a mutual person.
Active
The Coach House Limited
Mr Michael Edward Henson is a mutual person.
Active
Tewin Wood Luxury Cat Hotel Limited
Clare Hannah Henson is a mutual person.
Active
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
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
6 Years Ago on 11 Dec 2018
Confirmation Submitted
7 Years Ago on 15 Aug 2018
Registered Address Changed
7 Years Ago on 7 Dec 2017
Micro Accounts Submitted
7 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Aug 2017
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Documents
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
Resolutions
Submitted on 2 Oct 2019
Confirmation statement made on 14 August 2019 with updates
Submitted on 27 Aug 2019
Repayment History
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