GREENLAKE INTERNATIONAL LTD - BIRMINGHAM


Company Profile Company Filings

Overview

GREENLAKE INTERNATIONAL LTD is a Private Limited Company from BIRMINGHAM and has the status: Active.
GREENLAKE INTERNATIONAL LTD was incorporated 26 years ago on 30/10/1997 and has the registered number: 03458139. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREENLAKE INTERNATIONAL LTD - BIRMINGHAM

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

44-A HARFORD STREET
BIRMINGHAM
WEST MIDLANDS
B19 3EB

This Company Originates in : United Kingdom
Previous trading names include:
CLOSEACTION LIMITED (until 26/10/2021)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS USHA JAIN Mar 1939 British Director 2013-11-18 CURRENT
RAKESH JAIN Aug 1963 British Director 1997-11-24 CURRENT
DEEPALI JAIN Jan 1969 British Director 2002-09-20 CURRENT
RAKESH JAIN Aug 1963 British Secretary 1998-01-05 CURRENT
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-30 UNTIL 1997-11-24 RESIGNED
MR TEJ PAUL JAIN Feb 1944 British Director 1997-11-24 UNTIL 2002-09-20 RESIGNED
EXPRESS DIRECTORS LIMITED Nominee Director 1997-10-30 UNTIL 1997-11-24 RESIGNED
SARA KAUR Feb 1962 Secretary 1997-11-24 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rakesh Jain 2016-04-06 8/1963 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Deepali Jain 2016-04-06 1/1969 Sutton Coldfield   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTWAY PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SUNRISE TRADERS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
XPAN LIMITED ILFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARTOPP GATE PROPERTIES LIMITED BIRMINGHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TELEBEE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
BLUE MOUNTAIN TRADING LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FERN GREEN PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUTRILIVE LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CORNICHE (SG) LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
KLUGELL CONSTRUCTION LTD HAYES UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Greenlake International Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-09-23 31-12-2022 £205 equity
Greenlake International Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £205 equity
Closeaction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £205 equity
Closeaction Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £8,259 equity
Closeaction Limited - Accounts to registrar (filleted) - small 18.2 2019-07-26 31-12-2018 £8,259 equity
Closeaction Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £8,259 equity
Closeaction Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £8,259 equity
Closeaction Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £24 Cash £8,259 equity
Closeaction Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £24 Cash £8,259 equity
Closeaction Limited - Dormant company accounts 11.4 2014-09-19 31-12-2013 £24 Cash £8,259 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMS WHOLESALE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
H M PROPERTIES (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
J S IMPORT EXPORT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 46350 - Wholesale of tobacco products
AULAK FASHIONS LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
NIRBHAU DEVELOPMENTS LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SINGH INTERNATIONAL LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.