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Company Information for

GREATEST ADVENTURES LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
09496141
Private Limited Company
Liquidation

Company Overview

About Greatest Adventures Ltd
GREATEST ADVENTURES LIMITED was founded on 2015-03-18 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Greatest Adventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREATEST ADVENTURES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
 
Previous Names
OCONEE ENTERPRISES LTD.05/05/2016
Filing Information
Company Number 09496141
Company ID Number 09496141
Date formed 2015-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 04:02:15
Primary Source:Companies House
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Companies with same name GREATEST ADVENTURES LIMITED
The following companies were found which have the same name as GREATEST ADVENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREATEST ADVENTURES LIMITED Unknown

Company Officers of GREATEST ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL SCOTT TERRY
 Director 2015-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL SCOTT TERRY BT & ET LTD. Director 2017-04-28 CURRENT 2003-10-29 Active
SAMUEL SCOTT TERRY BST HOLDINGS LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active

More director information

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.

DateDocument TypeDocument Description
2020-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LIQ02Voluntary liquidation Statement of affairs
2019-03-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom
2018-11-14SH0107/09/18 STATEMENT OF CAPITAL GBP 119.83333
2018-06-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 111.1111
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 495 GREEN LANES PALMERS GREEN LONDON N13 4BS UNITED KINGDOM
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 111.1111
2018-01-25SH0122/01/18 STATEMENT OF CAPITAL GBP 111.1111
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 108.14814
2017-12-07SH0106/12/17 STATEMENT OF CAPITAL GBP 108.14814
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 106.29629
2017-10-04SH0104/10/17 STATEMENT OF CAPITAL GBP 106.29629
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 105.18518
2017-06-21SH0121/06/17 STATEMENT OF CAPITAL GBP 105.18518
2017-05-31CH01Director's details changed for Mr Samuel Scott Terry on 2017-05-04
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 495 Green Lanes London N13 4BS England
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 104.44444
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-05-12CH01Director's details changed for Mr Samuel Scott Terry on 2017-03-18
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 4-6 Spicer Street Spicer Street St. Albans AL3 4PQ England
2017-02-28SH02Sub-division of shares on 2017-01-30
2017-02-08SH0106/02/17 STATEMENT OF CAPITAL GBP 102.59259
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 104.44444
2017-02-08SH0106/02/17 STATEMENT OF CAPITAL GBP 104.44444
2017-02-08SH0106/02/17 STATEMENT OF CAPITAL GBP 100.74074
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 495 Green Lanes Palmers Green London N13 4BS
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05RES15CHANGE OF COMPANY NAME 05/05/16
2016-05-05CERTNMCOMPANY NAME CHANGED OCONEE ENTERPRISES LTD. CERTIFICATE ISSUED ON 05/05/16
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM SCOTT TERRY / 03/05/2016
2016-05-03AR0118/03/16 FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O SAM TERRY FLAT 15, GAINSBOROUGH STUDIOS WEST 1 POOLE STREET LONDON N1 5EA UNITED KINGDOM
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREATEST ADVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-18
Resolutions for Winding-up2019-03-18
Meetings of Creditors2019-02-28
Fines / Sanctions
No fines or sanctions have been issued against GREATEST ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREATEST ADVENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GREATEST ADVENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GREATEST ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREATEST ADVENTURES LIMITED
Trademarks

Trademark applications by GREATEST ADVENTURES LIMITED

GREATEST ADVENTURES LIMITED is the Original Applicant for the trademark L.I.D. ™ (WIPO1323241) through the WIPO on the 2016-07-07
Protective helmets for use in sports; protective helmets used in all activities where protection of the head is reasonably necessary; helmets for protection against accidents; protective helmets; protective headgear; sports helmets; crash helmets; crash helmets for cyclists; bicycle helmets; protective helmets for cyclists; protective sports helmets; helmets for use in sporting activities; bags for helmets; parts and fittings for all the aforesaid.
Casques de protection destinés au sport; casques de protection utilisés dans toutes les activités où une protection de la tête est raisonnablement nécessaire; casques de protection contre les accidents; casques de protection; articles de chapellerie de protection; casques pour le sport; casques antichocs; casques antichocs pour cyclistes; casques de cyclisme; casques de protection pour le cyclisme; casques de protection pour le sport; casques destinés aux activités sportives; sacs pour casques; parties et garnitures de tous les produits précités.
Cascos de protección para deportes; cascos de protección utilizados en todo tipo de actividades en las la protección de la cabeza es razonablemente necesaria; cascos de protección contra accidentes; cascos de protección; protectores de cabeza; cascos de deporte; cascos de protección; cascos antichoque para ciclistas; cascos de ciclista; cascos de protección para ciclistas; cascos protectores para deportes; cascos para actividades deportivas; bolsas para cascos; partes y piezas accesorias para todos los productos mencionados.
Income
Government Income
We have not found government income sources for GREATEST ADVENTURES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GREATEST ADVENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREATEST ADVENTURES 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 TypeResolutions for Winding-up
Defending partyGREATEST ADVENTURES LIMITEDEvent Date2019-03-06
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 6 March 2019 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2.That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692 ) Liquidator , Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: info@kallis.co.uk 0208 446 6699 S Terry , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGREATEST ADVENTURES LIMITEDEvent Date2019-02-14
Any other name: Oconee Enterprises Ltd Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 6 March 2019 at 11:00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGREATEST ADVENTURES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Kikis Kallis of Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: info@kallis.co.uk, 020 8446 6699. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREATEST ADVENTURES 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 GREATEST ADVENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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