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Company Information for

LITTLE GREEN WINDOW LIMITED

LONDON, NW8,
Company Registration Number
05950599
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Little Green Window Ltd
LITTLE GREEN WINDOW LIMITED was founded on 2006-09-29 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
LITTLE GREEN WINDOW LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05950599
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-15 04:29:25
Primary Source:Companies House
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Company Officers of LITTLE GREEN WINDOW LIMITED

Current Directors
Officer Role Date Appointed
HENRY FRANK SEBASTIAN GILES
 Company Secretary 2006-09-29
HENRY FRANK SEBASTIAN GILES
 Director 2006-09-29
SARAH MARY CATHERINE BULLER GILES
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-09-29 2006-09-29
QA NOMINEES LIMITED
 Nominated Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY FRANK SEBASTIAN GILES BIG GREEN DOOR LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-15 Active
HENRY FRANK SEBASTIAN GILES BIG GREEN DOOR LIMITED Director 1993-10-15 CURRENT 1993-10-15 Active
SARAH MARY CATHERINE BULLER GILES BIG GREEN DOOR LIMITED Director 1993-10-15 CURRENT 1993-10-15 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24DS01APPLICATION FOR STRIKING-OFF
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0129/09/15 FULL LIST
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0129/09/14 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-10-16AR0129/09/13 FULL LIST
2013-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-10-16AR0129/09/12 FULL LIST
2012-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-10-06AR0129/09/11 FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY CATHERINE BULLER GILES / 05/10/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANK SEBASTIAN GILES / 05/10/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY FRANK SEBASTIAN GILES / 05/10/2011
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-10-29AR0129/09/10 FULL LIST
2009-11-11AR0129/09/09 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-10-17363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 11 JUNCTION MEWS LONDON W2 1PN
2008-10-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HENRY GILES / 17/10/2008
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH GILES / 17/10/2008
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-29363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: STERLING HOUSE, FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE
2006-10-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to LITTLE GREEN WINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE GREEN WINDOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE GREEN WINDOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 LITTLE GREEN WINDOW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE GREEN WINDOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE GREEN WINDOW LIMITED
Trademarks
We have not found any records of LITTLE GREEN WINDOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE GREEN WINDOW LIMITED. 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 (73200 - Market research and public opinion polling) as LITTLE GREEN WINDOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITTLE GREEN WINDOW LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE GREEN WINDOW LIMITED 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 LITTLE GREEN WINDOW LIMITED 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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    Other companies at postcode NW8