1012 the Green Ltd

Company Registration Number: 08869548

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1012 the Green Ltd is a Private Company Limited by Shares first registered on 30 January 2014. Its current registered address is in London.

Registered Address

3B WILSON STREET
LONDON
ENGLAND
N21 1BP

There are 23 companies currently registered at this postcode, including this one.

All companies at N21 1BP

Registration Data

Company Number

08869548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £64,690£45,848
of which Cash £40,696£19,620
Total Assets £64,690£45,848
Current Liabilities £526,054£553,337
Net Current Assets £-461,364£-507,489
Total Net Worth £-116,708£-136,828

Previous Names

No previous names

Company Officers

  • FRIAR, Neil Matthew

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    3b
    Wilson Street
    London
    N21 1BP
    England

  • ERACLEOUS, Michael George

    Director

    Appointed on 30 January 2014

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    84
    Aldermans Hill
    Palmers Green
    London
    N13 1BP
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 29 March 2018 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X72R7MBE. Transaction: MzIwMTM3MjYwOWFkaXF6a2N4.

  2. 23 March 2018 [View PDF]

    Action Date: 30 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X72CKA2Z. Transaction: MzIwMDgwNTI1OWFkaXF6a2N4.

  3. 9 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NDY4NTI2NmFkaXF6a2N4.

  4. 2 January 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MzU2MjYyNGFkaXF6a2N4.

  5. 13 November 2017 Registered office address changed from 84 Aldermasn Hill Palmers Green London N13 4PP to 3B Wilson Street London N21 1BP on 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Address. Type: AD01. Barcode: X6J3P44B. Transaction: MzE5MDA0NTY0OWFkaXF6a2N4.

  6. 13 November 2017 Termination of appointment of Michael George Eracleous as a director on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM01. Barcode: X6J3OZFF. Transaction: MzE5MDA0NTUyOWFkaXF6a2N4.

  7. 7 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNUTS. Transaction: MzE2ODM3OTE4OGFkaXF6a2N4.

  8. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7OYH. Transaction: MzE2MDc4ODQzMWFkaXF6a2N4.

  9. 8 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50B3FNT. Transaction: MzE0MTQ3ODM1OGFkaXF6a2N4.

  10. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNJZV. Transaction: MzEzNDAyNTIzNGFkaXF6a2N4.

  11. 4 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40J31WG. Transaction: MzExNjY4NDMxN2FkaXF6a2N4.

  12. 16 December 2014 Director's details changed for Mr Neil Matthew Friar on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X3MV6KK8. Transaction: MzExMzU5OTAxMWFkaXF6a2N4.

  13. 28 May 2014 Appointment of Mr Neil Matthew Friar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0OK2. Transaction: MzEwMDg3MDg4OWFkaXF6a2N4.

  14. 25 March 2014 Registration of charge 088695480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34DZYUI. Transaction: MzA5Njk1MTQ1NmFkaXF6a2N4.

  15. 30 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30MXTEU. Transaction: MzA5MzYxMjA1NGFkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:03:17 +0100