Liquidation
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Company Information for GREEN PLANET LOGISTICS LIMITED
VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
 06751498 Private Limited Company
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Company Overview
About Green Planet Logistics Ltd
GREEN PLANET LOGISTICS LIMITED was founded on 2008-11-18 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Green Planet Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GREEN PLANET LOGISTICS LIMITED | |
| Legal Registered Office | |
| VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in E17 | |
Filing Information
| Company Number | 06751498 | |
|---|---|---|
| Company ID Number | 06751498 | |
| Date formed | 2008-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-05 23:47:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PLANET LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS TAX AND VAT LIMITED EASY BOOKKEEPING FOR YOU LIMITED I. PEARLMAN LIMITED LECRAM CONSULTANCY LIMITED MEDIC ACCOUNTANTS LIMITED NICOLAS ANTHONY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS TAX AND VAT LIMITED EASY BOOKKEEPING FOR YOU LIMITED I. PEARLMAN LIMITED LECRAM CONSULTANCY LIMITED MEDIC ACCOUNTANTS LIMITED NICOLAS ANTHONY LIMITED
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Company Officers of GREEN PLANET LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL GRIMSDELL |
||
EDWARD THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAMUEL SLOMA |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. FOR REPLACEMENT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SLOMA | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMPSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SLOMA / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GRIMSDELL / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SLOMA / 20/02/2009 | |
| AA01 | CURREXT FROM 30/11/2009 TO 30/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 05/01/09 GBP SI 50@1=50 GBP IC 100/150 | |
| 288a | DIRECTOR APPOINTED MR EDWARD THOMPSON | |
| 288a | DIRECTOR APPOINTED DANIEL GRIMSDELL | |
| 288a | DIRECTOR APPOINTED SAMUEL SLOMA | |
| 88(2) | AD 18/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| 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
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to GREEN PLANET LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-21 |
| Appointment of Liquidators | 2016-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against GREEN PLANET LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LONDON BUSINESS LOANS (WHOLESALE) LIMITED |
Filed Financial Reports
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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 PLANET LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of GREEN PLANET LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GREEN PLANET LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for GREEN PLANET LOGISTICS 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 (49410 - Freight transport by road) as GREEN PLANET LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PLANET LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN PLANET LOGISTICS 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 PLANET LOGISTICS 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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