Company Information for GREENWORLD CAPITAL LIMITED
18 GROVE PARK, FLAT 2, LONDON, SE5 8LH,
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Company Registration Number
03080071
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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GREENWORLD CAPITAL LIMITED | ||||
Legal Registered Office | ||||
18 GROVE PARK FLAT 2 LONDON SE5 8LH Other companies in EC1M | ||||
Previous Names | ||||
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Company Number | 03080071 | |
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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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREENWORLD CAPITAL INVESTMENTS LIMITED | 19 Cherry Garden Avenue Folkestone KENT CT19 5LD | Active | Company formed on the 2019-04-10 |
Officer | Role | Date Appointed |
---|---|---|
DHIRAJ MAKWANA |
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WOLFGANG HEINL |
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JAMES RUMOLD MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUROPA INTERNATIONAL LIMITED |
Director | ||
LEO JOHANN HEINL |
Director | ||
WOLFGANG HEINL |
Director | ||
OFFSHIRE UK LIMITED |
Company Secretary | ||
BM CORPORATE SERVICES LIMITED |
Company Secretary | ||
BRUMET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECO ENERGY EUROPE LTD | Company Secretary | 2001-03-16 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
CAPEX CONSULTANTS LIMITED. | Company Secretary | 2000-03-07 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
MENASAT UAV LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
PROSERV CAPITAL FINANCE LIMITED | Director | 2016-03-01 | CURRENT | 2001-05-30 | Active - Proposal to Strike off | |
BIOTECH WASTEWATER UK LTD | Director | 2014-03-19 | CURRENT | 2012-09-20 | Dissolved 2016-11-15 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM C/O St John's Chambers Klaco House 28-30 st John's Square London EC1M 4DN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Wolfgang Heinl as company secretary on 2019-10-18 | |
TM02 | Termination of appointment of Dhiraj Makwana on 2019-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WOLFGANG HEINL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUROPA INTERNATIONAL LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM 2Nd Floor Mansfield House 1 Southampton Street London WC2 0LR | |
AP01 | DIRECTOR APPOINTED MR JAMES RUMOLD MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HEINL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO HEINL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN | |
RES15 | CHANGE OF NAME 04/08/2011 | |
CERTNM | Company name changed omg business services LIMITED\certificate issued on 04/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROPA INTERNATIONAL LIMITED / 14/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEO HEINL / 11/08/2009 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED PARALEGALS EUROPE LIMITED CERTIFICATE ISSUED ON 02/11/07 | |
363s | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: SUITE 401, RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 4TH FLOOR,RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3J D | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: SUITE 410 1 PUTNEY BRIDGE APPROACH FULHAM LONDON SW6 3JD | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 10 SEMLEY HOUSE SEMLEY PLACE LONDON SW1W 9QJ | |
ELRES | S386 DISP APP AUDS 18/07/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/07/97 | |
363s | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 18/07/97 | |
ELRES | S366A DISP HOLDING AGM 18/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 10 SEMLEY PLACE BELGRAVIA LONDON SW1W 9QJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2000-01-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
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
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GREENWORLD CAPITAL LIMITED | Event Date | 2000-01-18 |
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. |