Greek Archipelago Wholesale Limited. Head office in London. Check Director.

Greek Archipelago Wholesale Limited, London

Greek Archipelago Wholesale Limited is a private limited company. Located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, this 12 years old firm was incorporated on 2012-04-05 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the firm: Marios F. (appointed on 05 April 2012).

About
Name: Greek Archipelago Wholesale Limited
Number: 08021424
Incorporation date: 2012-04-05
End of financial year: 30 April


Address:	Lynton House 7-12 Tavistock Square London WC1H 9BQ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Ioannis C.

6 April 2016

Nature of control:	50,01-75% shares

Marios F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The deadline for Greek Archipelago Wholesale Limited confirmation statement filing is 2024-04-19. The most current confirmation statement was sent on 2023-04-05. The deadline for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Ioannis C. that owns over 1/2 to 3/4 of shares . Marios F. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 4th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 26th Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 31st, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 5th, May 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 13th Aug 2012. Old Address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom filed on: 13th, August 2012 \| address	Free Download (1 page)
TM01	Mon, 23rd Jul 2012 - the day director's appointment was terminated filed on: 23rd, July 2012 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 5th Apr 2012: 100.00 GBP filed on: 15th, May 2012 \| capital	Free Download (3 pages)
AP01	On Mon, 30th Apr 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Apr 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
TM01	Wed, 11th Apr 2012 - the day director's appointment was terminated filed on: 11th, April 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2012 \| incorporation	Free Download (20 pages)

Companies nearby
Ancora Consulting Limited (0.00 mile)
Little Peach Limited (0.00 mile)
Spa Capital Limited (0.00 mile)
Queensgate Corporation Ltd (0.00 mile)


Gilonis Limited (0.00 mile)
Eastwood (sound And Vision) Ltd (0.00 mile)
Mapesbury Capital Partners Limited (0.00 mile)
Universal Networking Intellectual Capital Developments Limited (0.00 mile)

Find other company