GREEN SQUARE CONCEPT GROUP LTD

Key Data

Status

Dissolved

Company No.

07117912

Incorporation date

06/01/2010

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2010)

08/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

24/02/2021

Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2021-02-24

View PDF (2 pages)

23/02/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

23/02/2021

Resolutions

View PDF (1 pages)

23/02/2021

Statement of affairs

View PDF (8 pages)

13/02/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

06/02/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

03/09/2018

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Portland 25 High Street Crawley West Sussex RH10 1BG on 2018-09-03

View PDF (1 pages)

14/08/2018

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-08-14

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

16/06/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

24/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

14/03/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

02/03/2017

Director's details changed for Mr Christian Ba*En Wiik on 2016-06-30

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Andreas Ba*En Wiik on 2017-03-01

View PDF (2 pages)

02/03/2017

Termination of appointment of Christian Ba*En Wiik as a director on 2016-06-30

View PDF (1 pages)

01/03/2017

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2017-01-24

View PDF (2 pages)

01/03/2017

Registered office address changed from Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2017-03-01

View PDF (1 pages)

06/02/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

11/09/2015

Registered office address changed from C/O Mitchell Charlesworth 11th Floor, Centurion House 129 Deansgate Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 2015-09-11

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

13/06/2014

Registered office address changed from C/O Mitchell Charlesworth Centurion House 129 Deansgate Manchester M3 3WR on 2014-06-13

View PDF (1 pages)

20/05/2014

Sub-division of shares on 2014-03-21

View PDF (5 pages)

06/05/2014

Accounts made up to 2013-01-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

04/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2013

Sub-division of shares on 2013-01-31

View PDF (5 pages)

03/07/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

02/07/2013

Termination of appointment of Hakan Tollefsen as a director on 2012-12-31

View PDF (1 pages)

02/07/2013

Termination of appointment of Ming Dai as a director on 2012-12-31

View PDF (1 pages)

02/07/2013

Statement of capital following an allotment of shares on 2012-10-01

View PDF (3 pages)

12/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (7 pages)

07/02/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (7 pages)

06/01/2010

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	24/01/2017 - 14/08/2018	634
Dai, Ming	Director	06/01/2010 - 31/12/2012	-
Wiik, Christian Boen	Director	06/01/2010 - 30/06/2016	9
Wiik, Andreas Boen	Director	06/01/2010 - Present	7
Tollefsen, Hakan	Director	06/01/2010 - 31/12/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREEN SQUARE CONCEPT GROUP LTD

GREEN SQUARE CONCEPT GROUP LTD is an(a) Dissolved company incorporated on 06/01/2010 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN SQUARE CONCEPT GROUP LTD?

GREEN SQUARE CONCEPT GROUP LTD is currently Dissolved. It was registered on 06/01/2010 and dissolved on 08/01/2022.

Where is GREEN SQUARE CONCEPT GROUP LTD located?

GREEN SQUARE CONCEPT GROUP LTD is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does GREEN SQUARE CONCEPT GROUP LTD do?

GREEN SQUARE CONCEPT GROUP LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREEN SQUARE CONCEPT GROUP LTD?

The latest filing was on 08/01/2022: Final Gazette dissolved following liquidation.