Dissolved
Dissolved 2016-11-17
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Home > England & Wales Companies > GREEN HOUSE OF SCANDINAVIA (UK) LIMITED
Company Information for GREEN HOUSE OF SCANDINAVIA (UK) LIMITED
14 BOWLING GREEN LANE, LONDON, MC1R 0BD,
|
Company Registration Number
 04061622 Private Limited Company
Dissolved 2016-11-17 |
Company Overview
About Green House Of Scandinavia (uk) Ltd
GREEN HOUSE OF SCANDINAVIA (UK) LIMITED was founded on 2000-08-30 and had its registered office in 14 Bowling Green Lane. The company was dissolved on the 2016-11-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | ||
| Legal Registered Office | ||
| 14 BOWLING GREEN LANE LONDON MC1R 0BD Other companies in EC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04061622 | |
|---|---|---|
| Date formed | 2000-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-11-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-24 13:24:37 |
| Companies House |
|
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Company Officers of GREEN HOUSE OF SCANDINAVIA (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CANUTE SECRETARIES LIMITED |
||
HANS-HENRIK OLSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENT POSSELT PEDERSEN |
Director | ||
MERVI ANITTA HANNELE BERGSTROM |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/08/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 30/08/13 NO CHANGES | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 30/08/12 FULL LIST | |
| AR01 | 30/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 20 ARUNDEL GATE SHEFFIELD SOUTH YORKSHIRE S1 2PP | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/03 FROM: C/O TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GJ | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/08/02 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SPEED 8433 LIMITED CERTIFICATE ISSUED ON 16/11/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to GREEN HOUSE OF SCANDINAVIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-23 |
| Notices to Creditors | 2015-02-23 |
| Resolutions for Winding-up | 2015-02-23 |
Fines / Sanctions
No fines or sanctions have been issued against GREEN HOUSE OF SCANDINAVIA (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN HOUSE OF SCANDINAVIA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.49 | 9 |
| MortgagesNumMortOutstanding | 0.35 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Filed Financial Reports
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 GREEN HOUSE OF SCANDINAVIA (UK) LIMITED
Intangible Assets
Patents
We have not found any records of GREEN HOUSE OF SCANDINAVIA (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN HOUSE OF SCANDINAVIA (UK) LIMITED
Income
Government Income
We have not found government income sources for GREEN HOUSE OF SCANDINAVIA (UK) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as GREEN HOUSE OF SCANDINAVIA (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN HOUSE OF SCANDINAVIA (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Event Date | 2016-04-26 |
| A Meeting of the Members has been summoned by the Liquidator under Section 94 of the Insolvency Act 1986 for the purpose of receiving the final account of the Liquidators acts and dealings and the conduct of the winding up. The meeting will be held at Mynott House, 14 Bowling Green Lane, London, EC1R 0BD on the 27 June 2016 at 10.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting. A Member entitled to attend and vote at the Meeting may appoint a Proxy to attend and vote on his behalf. Date of Appointment: 18 February 2015. Office Holder details: Filippa Connor, (IP No. 9188) and Ruth Ellen Duncan, (IP No. 9246) both of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London EC1R 0BD For further details contact: Filippa Connor or Ruth Ellen Duncan, Email: Filippa.connor@rnfba.com or Ruth.duncan@rnfba.com Tel: 020 7253 7171, Fax: 020 7253 7371 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Event Date | 2015-02-18 |
| Filippa Connor and Ruth Ellen Duncan , both of RNF Business Advisory , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD : Further details contact: Filippa Connor or Ruth Ellen Duncan, Email: filippa.connor@rnfba.com or ruth.duncan@rnfba.com, Tel: 01622 764612, Fax: 01622 764622 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Event Date | 2015-02-18 |
| Notice is hereby given that the Creditors of the above named Company are required on or before 31 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Filippa Connor of RNF Business Advisory, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD the Joint Liquidator of the above named Company, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. Note: This notice is purely formal. All known Creditors have or will be paid in full. Date of Appointment: 18 February 2015. Office Holder details: Filippa Connor (IP No: 9188) and Ruth Ellen Duncan (IP No. 9246) both of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD Further details contact: Filippa Connor or Ruth Ellen Duncan, Email: filippa.connor@rnfba.com or ruth.duncan@rnfba.com, Tel: 020 7253 7171 Fax: 020 7253 7371 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GREEN HOUSE OF SCANDINAVIA (UK) LIMITED | Event Date | 2015-02-18 |
| The shareholders of the above named Company, by written resolution, passed the following resolutions on 18 February 2015 , as Special and Ordinary Resolutions: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Filippa Connor and Ruth Ellen Duncan , both of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD, (IP Nos: 9188 and 9246) be appointed Joint Liquidators of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Filippa Connor or Ruth Ellen Duncan, Email: filippa.connor@rnfba.com or ruth.duncan@rnfba.com, Tel: 01622 764612, Fax: 01622 764622 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN HOUSE OF SCANDINAVIA (UK) 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 GREEN HOUSE OF SCANDINAVIA (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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