Company information:
Greenflask Limited (No: 06028537)
Address: SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Dec-2006
Accounts Next Due: 28-Feb-2019
Next Confirmation Statement Due: 28-Dec-2018
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALAN CHARLES RUTLAND ( DOB: Feb-1957 From: Sep-2014 )
Current Secretary: VISTRA COSEC LIMITED ( From: Feb-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2006 To: Apr-2007 )
Resigned Director: EVIA MARY SOUSSI ( DOB: Jul-1970 From: Jul-2013 To: Sep-2014 )
Resigned Director: DAVID WILLIAM WAYGOOD ( DOB: Nov-1950 From: Apr-2007 To: Apr-2013 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Apr-2007 To: Feb-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2006 To: Apr-2007 )
Persons of Significant Control:
Mr Jesus Manuel Escudero Costa, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-05-31 | 2017-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 455,567 | 492,137 | 455567.0,492137 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 29,924 | 29,924 | 29924.0,29924 |
| Fixed assets / Investments, fixed assets / Other loans classified under investments | 425,643 | 462,213 | 425643.0,462213 |
| Current assets | 207,820 | 39,017 | 207820.0,39017 |
| Current assets / Debtors | 8,925 | 6,924 | 8925.0,6924 |
| Current assets / Cash at bank and on hand | 198,895 | 32,093 | 198895.0,32093 |
| Net current assets (liabilities) | -136,511 | -115,927 | -136511.0,-115927 |
| Total assets less current liabilities | 319,056 | 376,210 | 319056.0,376210 |
| Equity / share capital and reserves | 319,056 | 376,210 | 319056.0,376210 |