GREEEN+ LIMITED
Overview
| Company Name | GREEEN+ LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07545587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GREEEN+ LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWERS & PLANTS DIRECT LIMITED | Feb 28, 2011 | Feb 28, 2011 |
What are the latest accounts for GREEEN+ LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Jun 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for GREEEN+ LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2025 |
| Next Confirmation Statement Due | Mar 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2024 |
| Overdue | Yes |
What are the latest filings for GREEEN+ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 56 pages | AM03 | ||
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 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Cessation of Frederik Lauritz Boeskov as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Flb Consultants Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederik Lauritz Boeskov on Feb 28, 2022 | 2 pages | CH01 | ||
Change of details for Mr Frederik Lauritz Boeskov as a person with significant control on Feb 28, 2022 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Who are the officers of GREEEN+ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOESKOV, Frederik Lauritz | Director | 31st Floor 40 Bank Street E14 5NR London C/O Begbies Traynor (London) Llp | United Kingdom | Danish | None | 107531690003 | ||||||||
| COMPSEC K&R LIMITED | Secretary | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House United Kingdom |
| 55192120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| PRIESTLEY, Richard Anthony | Director | Station Road NG34 0NS Billingborough Station Yard Lincolnshire Uk | England | British | Commercial Director | 189578090002 |
Who are the persons with significant control of GREEEN+ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Frederik Lauritz Boeskov | Apr 06, 2016 | London Road PE11 2TA Spalding 1-4 Lincolnshire England | Yes | ||||||||||
Nationality: Danish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Flb Consultants Limited | Apr 06, 2016 | PE11 2TA Spalding 1-4 London Road Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GREEEN+ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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