UKBizDB.co.uk

GREEN COW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Cow Limited. The company was founded 19 years ago and was given the registration number 05403097. The firm's registered office is in LEICESTER. You can find them at 126 New Walk, , Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREEN COW LIMITED
Company Number:05403097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 March 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Effra Road, London, SW19 8PP

Secretary19 May 2005Active
48 Effra Road, London, SW19 8PP

Director19 May 2005Active
48 Effra Road, London, SW19 8PP

Director19 May 2005Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary24 March 2005Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director24 March 2005Active

People with Significant Control

Mr Scott Horan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Natalie Michelle Horan
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

Download
2020-09-17Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-09-19Address

Change registered office address company with date old address new address.

Download
2018-09-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-09-14Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-09-14Resolution

Resolution.

Download
2018-04-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-11Address

Change registered office address company with date old address new address.

Download
2016-06-25Gazette

Gazette filings brought up to date.

Download
2016-06-21Gazette

Gazette notice compulsory.

Download
2015-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-16Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date.

Download
2013-11-01Accounts

Accounts with accounts type total exemption small.

Download
2013-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-08Accounts

Accounts with accounts type total exemption small.

Download
2012-04-17Annual return

Annual return company with made up date.

Download
2011-06-23Accounts

Accounts with accounts type total exemption small.

Download
2011-04-05Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.