Liquidation
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Company Information for GREEN LCL LTD
ROOM 2 11 MAIN DRIVE, EAST LANE BUSINESS PARK, WEMBLEY, LONDON, HA9 7NA,
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Company Registration Number
 05843526 Private Limited Company
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Company Overview
About Green Lcl Ltd
GREEN LCL LTD was founded on 2006-06-12 and has its registered office in Wembley. The organisation's status is listed as "Liquidation". Green Lcl Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| GREEN LCL LTD | ||
| Legal Registered Office | ||
| ROOM 2 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY LONDON HA9 7NA Other companies in HA9 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05843526 | |
|---|---|---|
| Company ID Number | 05843526 | |
| Date formed | 2006-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 12/07/2015 | |
| Return next due | 09/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-06 19:33:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LCL LTD
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Companies with same name GREEN LCL LTD
The following companies were found which have the same name as GREEN LCL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREEN LCL LTD | Unknown |
Company Officers of GREEN LCL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARIUSZ CHALUPA |
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WOJCIECH PAWEL OLESIEJUK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AGNIESZKA JOLANTA WITKOWSKA |
Director | ||
PAWEL TOMASZ WITKOWSKI |
Director | ||
LUKASZ BIERNACKI |
Company Secretary | ||
SLAWOMIR PIOTR STEPNIAK |
Company Secretary | ||
KASA BUSINESS SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GPCD LTD | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| GREENPOL DISTRIBUTION LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| IRYS DISTRIBUTION LTD | Director | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-01-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ SEBASTIAN SUCHANSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUKASZ SEBASTIAN SUCHANSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH PAWEL OLESIEJUK | |
| PSC07 | CESSATION OF WOJCIECH PAWEL OLESIEJUK AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ CHALUPA | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DARIUSZ CHALUPA | |
| RES15 | CHANGE OF COMPANY NAME 20/12/17 | |
| CERTNM | COMPANY NAME CHANGED LCL (UK) LTD CERTIFICATE ISSUED ON 20/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH PAWEL OLESIEJUK | |
| PSC07 | CESSATION OF AGNIESZKA WITKOWSKA AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR WOJCIECH PAWEL OLESIEJUK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA JOLANTA WITKOWSKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAWEL TOMASZ WITKOWSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAWEL TOMASZ WITKOWSKI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA JOLANTA WITKOWSKA / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY LUKASZ BIERNACKI | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 63-65A PENGE ROAD SOUTH NORWOOD LONDON SE25 4EJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: OFFICE 1D 238-246 KING STREET LONDON W6 0RF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
We could not find any licences issued to GREEN LCL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-12-18 |
| Petitions to Wind Up (Companies) | 2018-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against GREEN LCL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN LCL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.84 | 9 |
| MortgagesNumMortOutstanding | 0.99 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.85 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN LCL LTD
Income
Government Income
We have not found government income sources for GREEN LCL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as GREEN LCL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN LCL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GREEN LCL LIMITED | Event Date | 2018-12-10 |
| In the Manchester District Registry case number 2795 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GREEN LCL LTD | Event Date | 2018-08-28 |
| In the BUSINESS AND PROPERTY COURTS IN MANCHESTER INSOLVENCY AND COMPANIES LIST (ChD) case number 2795 A Petition to wind up the Company presented on 28 August 2018 by RYDER LTD of Globe Lane, Dukinfield, Cheshire SK16 4UL claiming to be a Creditor of the Company of Room 2, 11 Main Drive, East Lane Business Park, Wembley, London HA9 7NA will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10:00 am on Monday 29 October 2018 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 26 October 2018 . The Petitioner's Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester M3 4LY. (Ref: KIW/228486.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LCL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREEN LCL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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