GREEN FIELDS WHOLESALE LIMITED

Overview

Company Name	GREEN FIELDS WHOLESALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06311810
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2007
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN FIELDS WHOLESALE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GREEN FIELDS WHOLESALE LIMITED located?

Registered Office Address	Office 56 Mill Mead Business Centre Mill Mead Road N17 9QU London South Tottenham England
Undeliverable Registered Office Address	No

What were the previous names of GREEN FIELDS WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
WEB DIMENSIONS LIMITED	Jul 29, 2014	Jul 29, 2014
NUTRAVENDO LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for GREEN FIELDS WHOLESALE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GREEN FIELDS WHOLESALE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 10, 2024

What are the latest filings for GREEN FIELDS WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2024	Application to strike the company off the register	1 pages	DS01

Sep 23, 2024	Confirmation statement made on Aug 10, 2024 with updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 21, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 22, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 04, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 01, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Confirmation statement made on Aug 10, 2019 with updates	5 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 19, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Termination of appointment of Pawel Franciszek Walerczuk as a director on Jun 01, 2017	1 pages	TM01

Apr 30, 2017	Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016	1 pages	AA01

Mar 03, 2017	Appointment of Mr Pawel Franciszek Walerczuk as a director on Jan 05, 2017	2 pages	AP01

View All Filings

Who are the officers of GREEN FIELDS WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEDZIORA, Pawel Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 Tottenham England	Jan 05, 2015		Director	Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 Tottenham England	United Kingdom	Polish	1987-6	197125390001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Aug 18, 2009	Jul 20, 2014	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jul 13, 2007	Aug 14, 2008	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
BETLINSKI, Ryszard Jan c/o Equity Investments & Co. Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 Tottenham United Kingdom	Apr 01, 2015	Jul 01, 2016	Director	c/o Equity Investments & Co. Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 Tottenham United Kingdom	England	Polish	1972-11	139824210001
KATANGOLE, Ivan St John Street EC1V 4PW London 145-157 England	Apr 18, 2014	Jan 05, 2015	Director	St John Street EC1V 4PW London 145-157 England	United Kingdom	Ugandan	1977-12	189505370001
LACHOWICZ, Maciej c/o Up & Co. Limited Mill Mead Business Centre Mill Mead Road London Office 56 Tottenham England	Apr 01, 2015	Oct 26, 2015	Director	c/o Up & Co. Limited Mill Mead Business Centre Mill Mead Road London Office 56 Tottenham England	England	Polish	1983-3	197423600001
NIKOLOV, Jordan c/o Up & Co. Limited Mill Mead Business Centre Mill Mead Road London Office 56 Tottenham England	Apr 01, 2015	Oct 26, 2015	Director	c/o Up & Co. Limited Mill Mead Business Centre Mill Mead Road London Office 56 Tottenham England	England	British	1958-1	197422180001
SAVAGE, Thomas Andrew Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	Aug 27, 2008	Jul 21, 2014	Director	Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	United Kingdom	British	1983-12	131150670001
WALERCZUK, Pawel Franciszek Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 South Tottenham England	Jan 05, 2017	Jun 01, 2017	Director	Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 South Tottenham England	England	Polish	1990-3	215697450001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Aug 18, 2009	Jul 21, 2014	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Jul 13, 2007	Aug 14, 2008	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN FIELDS WHOLESALE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pawel Kedziora Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 South Tottenham England	Jul 01, 2016	Mill Mead Business Centre Mill Mead Road N17 9QU London Office 56 South Tottenham England	No
	Nationality: Polish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0