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Greenpoint Ave (UK) Ltd
Greenpoint Ave (UK) Ltd is a dissolved company incorporated on 20 November 2019 with the registered office located in London, Greater London. Greenpoint Ave (UK) Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(9 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12324834
Private limited company
Age
6 years
Incorporated
20 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Greenpoint Ave (UK) Ltd
Contact
Update Details
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on
11 Apr 2022
(3 years ago)
Previous address was
Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Companies in W1K 3HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Lauren Marie Stephen
Director • British • Lives in England • Born in May 1989
Mark James Stephen
Director • Australian • Lives in UK • Born in Jul 1980
Reditum SPV 46 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum SPV 14 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 23 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 22 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 26 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 27 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 29 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 41 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Reditum SPV 47 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.71M
Increased by £1.49M (+21%)
Total Liabilities
-£8.71M
Increased by £1.49M (+21%)
Net Assets
-£5.66K
Decreased by £1 (0%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
1 Year Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 12 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 2 Aug 2024
Mrs Lauren Marie Stephen Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Sanjay Dhir Resigned
2 Years 1 Month Ago on 17 Oct 2023
Sanjay Dhir (PSC) Resigned
2 Years 1 Month Ago on 17 Oct 2023
Reditum Spv 46 Ltd (PSC) Appointed
2 Years 1 Month Ago on 17 Oct 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 12 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Mark James Stephen as a director on 2 August 2024
Submitted on 5 Sep 2024
Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 1 Dec 2023
Cessation of Sanjay Dhir as a person with significant control on 17 October 2023
Submitted on 30 Nov 2023
Termination of appointment of Sanjay Dhir as a director on 17 October 2023
Submitted on 30 Nov 2023
Appointment of Mr Mark James Stephen as a director on 17 October 2023
Submitted on 30 Nov 2023
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Repayment History
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