GREENWICH SPECSAVERS LIMITED

GREENWICH SPECSAVERS LIMITED

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

    Company NameGREENWICH SPECSAVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14345245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREENWICH SPECSAVERS LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENWICH SPECSAVERS LIMITED located?

    Registered Office Address
    Forum 6, Parkway
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWICH SPECSAVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for GREENWICH SPECSAVERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025

    What are the latest filings for GREENWICH SPECSAVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Indarjit Singh Dhaliwal as a director on Apr 16, 2026

    1 pagesTM01

    Termination of appointment of Abass Dakhel as a director on Apr 16, 2026

    1 pagesTM01

    Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2026

    6 pagesAA

    Confirmation statement made on Sep 07, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Abass Dakhel on Apr 14, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2025

    6 pagesAA

    Accounts for a dormant company made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Sep 07, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    6 pagesAA

    Appointment of Mr Abass Dakhel as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Indarjit Singh Dhaliwal as a director on Feb 01, 2023

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2023 to Feb 28, 2023

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP .5
    SH01

    Who are the officers of GREENWICH SPECSAVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Secretary
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    299896640001
    PERKINS, Mary Lesley
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    GuernseyBritish213957000001
    SPECSAVERS OPTICAL GROUP LIMITED
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2008
    Registration Number12294
    299896630001
    CARROLL, Paul Francis
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    Director
    GY6 8YP St Andrews
    La Villiaze
    Guernsey
    EnglandBritish49038780005
    DAKHEL, Abass
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    Director
    SE13 6JL Lewisham
    174 Lewisham High Street
    London
    England
    EnglandSwedish280329780004
    DHALIWAL, Indarjit Singh
    Catford
    SE6 4HQ London
    130-134 Rushey Green
    Greater London
    England
    Director
    Catford
    SE6 4HQ London
    130-134 Rushey Green
    Greater London
    England
    EnglandBritish104526250003

    Who are the persons with significant control of GREENWICH SPECSAVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specsavers Uk Holdings Limited
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    Sep 08, 2022
    Solent Business Park, Whiteley
    PO15 7PA Fareham
    Forum 6, Parkway
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10837649
    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.

    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