OLDGREEN LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH

Liquidation
Private Limited Company
Company No. 08785140
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

OLDGREEN LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in LIVERPOOL. OLDGREEN LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 11 years 3 months and 2 days.

Name	OLDGREEN LIMITED
Company number	08785140
Company type	Private Limited Company
Incorporation date	21 Nov 2013
Status	Liquidation
Industry (SIC 2007)	Wholesale of sugar and chocolate and sugar confectionery (46360)

Address

Registered Address	C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Harry Smith Nationality: British	Dates: Monday, January 21, 2019 - present ownership of shares 75 to 100 percent
Mr Chase Manders Nationality: British	Dates: Wednesday, March 22, 2017 - Monday, February 18, 2019 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	30 November 2020, (-1546 days left)
Latest accounts	30 November 2018
Next confirmation statement due	06 May 2017
Last confirmation statement dated	08 April 2016

Mortgages

No mortgages have been registered against OLDGREEN LIMITED.

Previous Names

Name	Change Date
OLDGREEN LIMITED	21 Nov 2013