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GREENALL FLORENT SUB LTD

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

This company is commonly known as Greenall Florent Sub Ltd. The company was founded 8 years ago and was given the registration number 09971930. The firm's registered office is in BROOKLANDS BUSINESS PARK. You can find them at C/o A W Associates London Llp Room 129, Regus Building, Wellington Way,, Brooklands Business Park, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENALL FLORENT SUB LTD
Company Number:09971930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o A W Associates London Llp Room 129, Regus Building, Wellington Way,, Brooklands Business Park, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O A W Associates London Llp, Room 129, Regus Building, Wellington Way,, Brooklands Business Park, England, KT13 0TT

Director27 January 2016Active
C/O A W Associates, Room 122b, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, England, KT13 0TT

Director27 January 2016Active

People with Significant Control

Greenall Florent Operations Ltd
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenall Florent Operations Ltd
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:A W Associates, Regus Building, Wellington Way, Weybridge, United Kingdom, KT13 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Greenall Florent Books Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-15Dissolution

Dissolution application strike off company.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2019-04-15Address

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

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-12-15Officers

Termination director company with name termination date.

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2018-11-20Accounts

Accounts with accounts type dormant.

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2018-06-11Address

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

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2018-05-24Address

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

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

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

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-06-16Accounts

Change account reference date company previous extended.

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2017-04-18Address

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

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-31Capital

Capital statement capital company with date currency figure.

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2016-10-27Capital

Capital allotment shares.

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2016-10-21Capital

Legacy.

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2016-10-21Insolvency

Legacy.

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2016-09-28Resolution

Resolution.

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2016-01-27Incorporation

Incorporation company.

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