GREENFLAT LIMITED

Key Data

Status

Dissolved

Company No.

05488261

Incorporation date

22/06/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

20/02/2025

Final Gazette dissolved following liquidation

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20/11/2024

Return of final meeting in a members' voluntary winding up

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30/09/2023

Declaration of solvency

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30/09/2023

Resolutions

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30/09/2023

Appointment of a voluntary liquidator

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30/09/2023

Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-09-30

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27/06/2023

Confirmation statement made on 2023-06-22 with no updates

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30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

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03/03/2023

Accounts for a small company made up to 2022-05-31

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24/11/2022

Change of details for Brookrain Limited as a person with significant control on 2022-04-08

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09/11/2022

All of the property or undertaking has been released and no longer forms part of charge 054882610003

View PDF (1 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

31/05/2022

Next confirmation date

22/06/2024

Last change occurred

31/05/2022

Accounts

Small

Last made up date

31/05/2022

Next account date

31/05/2023

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/06/2005 - 22/06/2005	10049
Ingham, Michael Harry Peter	Secretary	22/06/2005 - 30/04/2012	379
Tchenguiz, Vincent Aziz	Director	22/06/2005 - Present	341
LONDON LAW SERVICES LIMITED	Nominee Director	22/06/2005 - 22/06/2005	9963
Tchenguiz, Robert	Director	17/01/2007 - Present	286

Persons with Significant Control

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

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Description

About GREENFLAT LIMITED

GREENFLAT LIMITED is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENFLAT LIMITED?

GREENFLAT LIMITED is currently Dissolved. It was registered on 22/06/2005 and dissolved on 20/02/2025.

Where is GREENFLAT LIMITED located?

GREENFLAT LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does GREENFLAT LIMITED do?

GREENFLAT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GREENFLAT LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.