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Home > England & Wales Companies > GREENWORLD CAPITAL LIMITED
Company Information for

GREENWORLD CAPITAL LIMITED

18 GROVE PARK, FLAT 2, LONDON, SE5 8LH,
Company Registration Number
03080071
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenworld Capital Ltd
GREENWORLD CAPITAL LIMITED was founded on 1995-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenworld Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENWORLD CAPITAL LIMITED
 
Legal Registered Office
18 GROVE PARK
FLAT 2
LONDON
SE5 8LH
Other companies in EC1M
 
Previous Names
OMG BUSINESS SERVICES LIMITED04/08/2011
PARALEGALS EUROPE LIMITED02/11/2007
Filing Information
Company Number 03080071
Company ID Number 03080071
Date formed 1995-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWORLD CAPITAL LIMITED
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Companies with same name GREENWORLD CAPITAL LIMITED
The following companies were found which have the same name as GREENWORLD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENWORLD CAPITAL INVESTMENTS LIMITED 19 Cherry Garden Avenue Folkestone KENT CT19 5LD Active Company formed on the 2019-04-10

Company Officers of GREENWORLD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DHIRAJ MAKWANA
Company Secretary 2000-03-07
WOLFGANG HEINL
Director 2016-01-01
JAMES RUMOLD MURPHY
Director 2011-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
EUROPA INTERNATIONAL LIMITED
Director 1996-05-03 2016-01-01
LEO JOHANN HEINL
Director 2000-06-22 2011-08-18
WOLFGANG HEINL
Director 2000-02-18 2011-08-18
OFFSHIRE UK LIMITED
Company Secretary 1997-03-03 2000-03-07
BM CORPORATE SERVICES LIMITED
Company Secretary 1995-07-14 1997-03-03
BRUMET NOMINEES LIMITED
Director 1995-07-14 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHIRAJ MAKWANA ECO ENERGY EUROPE LTD Company Secretary 2001-03-16 CURRENT 1998-05-28 Active - Proposal to Strike off
DHIRAJ MAKWANA CAPEX CONSULTANTS LIMITED. Company Secretary 2000-03-07 CURRENT 2000-02-21 Active - Proposal to Strike off
WOLFGANG HEINL MENASAT UAV LIMITED Director 2016-11-16 CURRENT 2012-05-22 Active - Proposal to Strike off
WOLFGANG HEINL PROSERV CAPITAL FINANCE LIMITED Director 2016-03-01 CURRENT 2001-05-30 Active - Proposal to Strike off
JAMES RUMOLD MURPHY BIOTECH WASTEWATER UK LTD Director 2014-03-19 CURRENT 2012-09-20 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-12Application to strike the company off the register
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM C/O St John's Chambers Klaco House 28-30 st John's Square London EC1M 4DN
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-18AP03Appointment of Mr Wolfgang Heinl as company secretary on 2019-10-18
2019-10-18TM02Termination of appointment of Dhiraj Makwana on 2019-10-18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-22AP01DIRECTOR APPOINTED MR WOLFGANG HEINL
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EUROPA INTERNATIONAL LIMITED
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0114/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-01AR0114/07/12 ANNUAL RETURN FULL LIST
2012-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM 2Nd Floor Mansfield House 1 Southampton Street London WC2 0LR
2011-08-23AP01DIRECTOR APPOINTED MR JAMES RUMOLD MURPHY
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR LEO HEINL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN
2011-08-04RES15CHANGE OF NAME 04/08/2011
2011-08-04CERTNMCompany name changed omg business services LIMITED\certificate issued on 04/08/11
2011-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23AR0114/07/10 FULL LIST
2010-08-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA INTERNATIONAL LIMITED / 14/07/2010
2009-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-12363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / LEO HEINL / 11/08/2009
2009-02-17363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02CERTNMCOMPANY NAME CHANGED PARALEGALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-09-10363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-16363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-07363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-05363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-20363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-21363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: SUITE 401, RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD
2001-08-13363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-08363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 4TH FLOOR,RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3J D
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
2000-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21288bSECRETARY RESIGNED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: SUITE 410 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD
2000-03-07DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
2000-01-18GAZ1FIRST GAZETTE
1998-08-21363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-08-21287REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 10 SEMLEY HOUSE SEMLEY PLACE LONDON SW1W 9QJ
1997-09-24ELRESS386 DISP APP AUDS 18/07/97
1997-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/07/97
1997-09-24363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-09-24ELRESS252 DISP LAYING ACC 18/07/97
1997-09-24ELRESS366A DISP HOLDING AGM 18/07/97
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 10 SEMLEY PLACE BELGRAVIA LONDON SW1W 9QJ
1997-04-07288bSECRETARY RESIGNED
1997-04-07288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to GREENWORLD CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-01-18
Fines / Sanctions
No fines or sanctions have been issued against GREENWORLD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENWORLD CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWORLD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GREENWORLD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWORLD CAPITAL LIMITED
Trademarks
We have not found any records of GREENWORLD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWORLD CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as GREENWORLD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWORLD CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENWORLD CAPITAL LIMITEDEvent Date2000-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWORLD CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENWORLD CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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