Company NameGreen Value Advisors Ltd
DirectorIoannis Orfanos
Company StatusActive
Company Number07849092
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 5 months ago)
Previous NameGreen Value Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameIoannis Orfanos
Date of BirthMarch 1979 (Born 45 years ago)
NationalityGreek
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB
Director NameVlasios Souflis
Date of BirthMarch 1983 (Born 41 years ago)
NationalityGreek
StatusResigned
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 New Cavendish Street
London
W1G 8TB

Contact

Websitewww.greenvalueassociates.com
Telephone020 32867030
Telephone regionLondon

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

500 at £2Ioannis Orfanos
50.00%
Ordinary
500 at £2Vlasios Souflis
50.00%
Ordinary

Financials

Year2014
Net Worth-£14,145
Cash£293
Current Liabilities£15,438

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due21 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End27 December

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

17 February 2021Termination of appointment of Vlasios Souflis as a director on 14 January 2021 (1 page)
17 February 2021Cessation of Vlasios Souflis as a person with significant control on 15 January 2021 (1 page)
17 February 2021Change of details for Mr Ioannis Orfanos as a person with significant control on 15 January 2021 (2 pages)
22 December 2020Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
27 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 February 2020Compulsory strike-off action has been discontinued (1 page)
11 February 2020Confirmation statement made on 16 November 2019 with no updates (3 pages)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
27 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
6 December 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 February 2018Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 December 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 December 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 August 2017Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
20 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
15 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
(3 pages)
15 January 2016Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 December 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 December 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
(3 pages)
3 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,000
(3 pages)
3 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,000
(3 pages)
3 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,000
(3 pages)
25 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 October 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013Director's details changed for Director Vlasios Souflis on 16 November 2012 (2 pages)
10 April 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
10 April 2013Director's details changed for Director Vlasios Souflis on 16 November 2012 (2 pages)
8 April 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
8 April 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
8 April 2013Registered office address changed from 127 Wendover House Chiltern Street London W1U 7NR United Kingdom on 8 April 2013 (1 page)
8 April 2013Registered office address changed from 127 Wendover House Chiltern Street London W1U 7NR United Kingdom on 8 April 2013 (1 page)
8 April 2013Registered office address changed from 127 Wendover House Chiltern Street London W1U 7NR United Kingdom on 8 April 2013 (1 page)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
30 March 2013Compulsory strike-off action has been discontinued (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)