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Biogreen Group Limited

Biogreen Group Limited is a dissolved company incorporated on 6 September 2018 with the registered office located in London, Greater London. Biogreen Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
11556169
Private limited company
Age
7 years
Incorporated 6 September 2018
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
Contact
Address
49 Berkeley Square
London
W1J 5AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 8 Dec 2020
Application To Strike Off
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
5 Years Ago on 23 May 2020
Maxim Golodnitsky Resigned
5 Years Ago on 22 May 2020
Andries Meyer Resigned
5 Years Ago on 20 May 2020
Dormant Accounts Submitted
5 Years Ago on 15 May 2020
Maxim Golodnitsky (PSC) Appointed
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2020
Application to strike the company off the register
Submitted on 30 Nov 2020
Confirmation statement made on 13 July 2020 with updates
Submitted on 13 Jul 2020
Notification of Maxim Golodnitsky as a person with significant control on 15 November 2019
Submitted on 26 May 2020
Confirmation statement made on 23 May 2020 with updates
Submitted on 23 May 2020
Withdrawal of a person with significant control statement on 23 May 2020
Submitted on 23 May 2020
Termination of appointment of Maxim Golodnitsky as a secretary on 22 May 2020
Submitted on 23 May 2020
Termination of appointment of Andries Meyer as a director on 20 May 2020
Submitted on 22 May 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 15 May 2020
Repayment History
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