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THE GREEN CARNATION LTD

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

This company is commonly known as The Green Carnation Ltd. The company was founded 5 years ago and was given the registration number 11483893. The firm's registered office is in LONDON. You can find them at 13 B Claverton Street, , London, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:THE GREEN CARNATION LTD
Company Number:11483893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:13 B Claverton Street, London, United Kingdom, SW1V 3AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 B, Claverton Street, London, United Kingdom, SW1V 3AY

Secretary25 July 2018Active
13 B, Claverton Street, London, United Kingdom, SW1V 3AY

Director25 July 2018Active
13 B, Claverton Street, London, United Kingdom, SW1V 3AY

Director25 July 2018Active

People with Significant Control

Mr Vaughan Valentine Ashe
Notified on:09 October 2018
Status:Active
Date of birth:May 1967
Nationality:Dutch
Country of residence:United Kingdom
Address:13 B, Claverton Street, London, United Kingdom, SW1V 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Laney Monique Dawes
Notified on:25 July 2018
Status:Active
Date of birth:July 1971
Nationality:Jamaican
Country of residence:United Kingdom
Address:13 B, Claverton Street, London, United Kingdom, SW1V 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Richard Ashe
Notified on:25 July 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:13 B, Claverton Street, London, United Kingdom, SW1V 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vaughan Valentine Ashe
Notified on:25 July 2018
Status:Active
Date of birth:June 1967
Nationality:Dutch
Country of residence:United Kingdom
Address:13 B, Claverton Street, London, United Kingdom, SW1V 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-07-25Incorporation

Incorporation company.

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