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Greenwall Environmental Group Holdings Limited

Greenwall Environmental Group Holdings Limited is a liquidation company incorporated on 22 November 2017 with the registered office located in Birmingham, West Midlands. Greenwall Environmental Group Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
11076916
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 467 days
Dated 8 July 2023 (2 years 3 months ago)
Next confirmation dated 8 July 2024
Was due on 22 July 2024 (1 year 3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 580 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 18 Mar 2025 (7 months ago)
Previous address was Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Mar 1956
PSC • Director • British • Lives in UK • Born in Feb 1960
Mr Jeffrey Selwyn Williams
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwall Environmental Evolution ( Cornwall ) Ltd
Mr Marek Jerzy Rybolowicz and Mark Wilkes are mutual people.
Active
Riverbuild Robotics Ltd
Mr Marek Jerzy Rybolowicz is a mutual person.
Active
Greenwall Environmental Pollution Control Ltd
Mark Wilkes is a mutual person.
Active
Greenwall Environmental Technologies Limited
Mr Marek Jerzy Rybolowicz and Mark Wilkes are mutual people.
Liquidation
Greenwall Environmental Innovation ( Cornwall ) Ltd
Mr Marek Jerzy Rybolowicz and Mark Wilkes are mutual people.
Liquidation
Nir Spectroscopy Technologies ( UK ) Ltd
Mark Wilkes and Mr Marek Jerzy Rybolowicz are mutual people.
Liquidation
Asbestotek Analytics Ltd
Mr Marek Jerzy Rybolowicz and Mark Wilkes are mutual people.
Dissolved
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £100.73K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£343.84K
Decreased by £1.06K (-0%)
Total Liabilities
-£123.07K
Increased by £1.2K (+1%)
Net Assets
£220.77K
Decreased by £2.26K (-1%)
Debt Ratio (%)
36%
Increased by 0.46% (+1%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 18 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 26 Nov 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Mr Marek Jerzy Rybolowicz Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Mr Mark Wilkes (PSC) Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Mr Mark Wilkes Details Changed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Statement of affairs
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Registered office address changed from Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England to 11th Floor One Temple Row Birmingham B2 5LG on 18 March 2025
Submitted on 18 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 10 Aug 2023
Director's details changed for Mr Marek Jerzy Rybolowicz on 6 April 2023
Submitted on 6 Apr 2023
Director's details changed for Mr Mark Wilkes on 20 March 2023
Submitted on 3 Apr 2023
Change of details for Mr Mark Wilkes as a person with significant control on 20 March 2023
Submitted on 3 Apr 2023
Repayment History
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