GREEEN+ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGREEEN+ LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 07545587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GREEEN+ LIMITED?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREEEN+ LIMITED located?

    Registered Office Address
    C/O Begbies Traynor (London) Llp 31st Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEEN+ LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOWERS & PLANTS DIRECT LIMITEDFeb 28, 2011Feb 28, 2011

    What are the latest accounts for GREEEN+ LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnJun 26, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for GREEEN+ LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 28, 2025
    Next Confirmation Statement DueMar 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2024
    OverdueYes

    What are the latest filings for GREEEN+ LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    56 pagesAM03

    Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Apr 08, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    28 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Cessation of Frederik Lauritz Boeskov as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Flb Consultants Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Frederik Lauritz Boeskov on Feb 28, 2022

    2 pagesCH01

    Change of details for Mr Frederik Lauritz Boeskov as a person with significant control on Feb 28, 2022

    2 pagesPSC04

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1-4 London Road Spalding Lincolnshire PE11 2TA on Sep 09, 2020

    1 pagesAD01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019

    1 pagesTM02

    Who are the officers of GREEEN+ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOESKOV, Frederik Lauritz
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    Director
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    United KingdomDanishNone107531690003
    COMPSEC K&R LIMITED
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Secretary
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2969709
    55192120001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001
    PRIESTLEY, Richard Anthony
    Station Road
    NG34 0NS Billingborough
    Station Yard
    Lincolnshire
    Uk
    Director
    Station Road
    NG34 0NS Billingborough
    Station Yard
    Lincolnshire
    Uk
    EnglandBritishCommercial Director189578090002

    Who are the persons with significant control of GREEEN+ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederik Lauritz Boeskov
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    England
    Apr 06, 2016
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    England
    Yes
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, 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 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flb Consultants Limited
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    Apr 06, 2016
    PE11 2TA Spalding
    1-4 London Road
    Lincolnshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07485138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GREEEN+ LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Simon John Killick
    31st Floor, 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor, 40 Bank Street
    E14 5NR London

    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