Dissolved 2018-05-22
Company Information for GREENWORLD SYSTEMS LIMITED
BRADFORD, ENGLAND, BD8,
|
Company Registration Number
06288823
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
---|---|
GREENWORLD SYSTEMS LIMITED | |
Legal Registered Office | |
BRADFORD ENGLAND | |
Company Number | 06288823 | |
---|---|---|
Date formed | 2007-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-06-30 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-23 09:48:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER STEPHEN SMITH |
||
CLAIRE MARIE CAIN |
||
LISA JOANNE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CUMBERLAND DIRECTORS LIMITED |
Director | ||
JANET CAROLINE O'CONNOR |
Director | ||
COLIN MICHAEL QUAYLE |
Director | ||
CHRISTOPHER JAMES TUNLEY |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERAFINA LIMITED | Company Secretary | 2009-07-02 | CURRENT | 2009-07-02 | Dissolved 2016-02-23 | |
DREDGER SHIPPING LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2009-06-23 | Dissolved 2016-11-22 | |
FKWORLDS LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2016-05-24 | |
ARIMATEA LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2013-09-10 | |
LIGHT MARE LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Dissolved 2013-10-15 | |
SANDCHURCH LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
U4 LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-07-04 | |
CUMBERLAND SECRETARIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-06-30 | Dissolved 2017-12-12 | |
48 CONDUIT DEVELOPMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
AEGIS 48 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
SEASIDE CHARTER (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2000-09-13 | Dissolved 2017-06-13 | |
BEAUCHAMP REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BOND STREET REAL ESTATE INVESTMENTS | Director | 2017-03-22 | CURRENT | 2010-08-13 | Dissolved 2018-06-12 | |
BOND STREET REAL ESTATE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2010-08-13 | Active | |
HEATHDALE LIMITED | Director | 2017-03-22 | CURRENT | 2012-05-10 | Active | |
3M HOSPITALITY LIMITED | Director | 2017-03-22 | CURRENT | 2012-07-04 | Active | |
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2010-04-30 | Active | |
TRENT HILL LIMITED | Director | 2017-03-22 | CURRENT | 2012-04-24 | Active | |
WINTERHOUSE LIMITED | Director | 2017-03-22 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
HELI DEVELOPMENTS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
ALAN LEWIS FOUNDATION (UK) | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
ALAN LEWIS GLOBAL FOUNDATION | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CURZON FIDUCIARY COMPANY LIMITED | Director | 2015-09-11 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
COCKLEY DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WORSTEDS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WHITELEY BRIDGE DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
WEELAND DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
MINERVA WORKS DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
FAIRWEATHER DEVELOPMENTS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
BLACK DYKE DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
BELGRAVIA TRUSTEES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
CARRINGTON FIDUCIARY LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
GLOBE MILLS DEVELOPMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
ELMET DEVELOPMENTS LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
BRADFORD INNOVATION CENTRE LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
SEAMORE COURT FREEHOLD LIMITED | Director | 2014-04-14 | CURRENT | 2007-03-29 | Active | |
I.M. SECRETARIES LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
I.M. DIRECTORS LIMITED | Director | 2014-04-10 | CURRENT | 1997-08-27 | Active | |
AXLE LOGISTICS LIMITED | Director | 2014-04-04 | CURRENT | 1944-03-18 | Liquidation | |
3 STANHOPE GATE (FREEHOLD) LIMITED | Director | 2014-03-26 | CURRENT | 2006-12-21 | Active | |
NTC INVESTMENT & CONSULTING LIMITED | Director | 2014-02-28 | CURRENT | 2013-11-14 | Dissolved 2015-03-24 | |
NEWBOND PRODUCTIONS LIMITED | Director | 2014-02-28 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
BENE-INTER LIMITED | Director | 2013-08-01 | CURRENT | 2002-06-27 | Dissolved 2014-12-23 | |
TORLOW LIMITED | Director | 2013-08-01 | CURRENT | 2010-04-23 | Dissolved 2014-04-08 | |
SPI MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2011-01-11 | Dissolved 2014-06-17 | |
RICHMOND LABS LIMITED | Director | 2013-08-01 | CURRENT | 2012-10-05 | Dissolved 2014-06-17 | |
TECHSTONE ASSET MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2013-04-10 | Dissolved 2014-09-09 | |
BALMORAL GENERAL SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2011-07-07 | Dissolved 2015-08-18 | |
FIRST INTERNATIONAL CHARTERERS LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-05 | Dissolved 2015-08-18 | |
BERROT & LAGO LIMITED | Director | 2013-08-01 | CURRENT | 1998-01-28 | Dissolved 2015-12-22 | |
WANDHAM CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-18 | Dissolved 2015-12-22 | |
ADONAY LIMITED | Director | 2013-08-01 | CURRENT | 2010-02-27 | Dissolved 2015-09-01 | |
5 MEDIA LTD | Director | 2013-08-01 | CURRENT | 2007-09-10 | Dissolved 2016-01-26 | |
CANADA CONSULTANTS LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-03 | Dissolved 2016-05-31 | |
FIRST SHIPPING SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2005-12-06 | Dissolved 2016-05-31 | |
FKWORLDS LIMITED | Director | 2013-08-01 | CURRENT | 2009-04-20 | Dissolved 2016-05-24 | |
SINDER & L.R. LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-04 | Dissolved 2016-10-18 | |
TOWNFIELD LIMITED | Director | 2013-08-01 | CURRENT | 1997-02-25 | Dissolved 2016-04-26 | |
DREDGER SHIPPING LIMITED | Director | 2013-08-01 | CURRENT | 2009-06-23 | Dissolved 2016-11-22 | |
LONDON SECURITY SOLUTIONS LIMITED | Director | 2013-08-01 | CURRENT | 2000-10-16 | Dissolved 2016-11-08 | |
SIR EDWARD LIMITED | Director | 2013-08-01 | CURRENT | 2009-10-30 | Dissolved 2017-02-21 | |
GREENCHURCH LIMITED | Director | 2013-08-01 | CURRENT | 2012-01-27 | Dissolved 2017-03-28 | |
U4 LIMITED | Director | 2013-08-01 | CURRENT | 2008-02-15 | Dissolved 2017-07-04 | |
TINCHESTER LIMITED | Director | 2013-08-01 | CURRENT | 2006-03-28 | Dissolved 2017-08-22 | |
CHURCHILL MARINE LIMITED | Director | 2013-08-01 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
T2NY LIMITED | Director | 2013-08-01 | CURRENT | 2004-02-24 | Dissolved 2018-06-19 | |
ASHCOMBE CAPITAL LIMITED | Director | 2013-08-01 | CURRENT | 2011-05-09 | Active | |
REMATONE LIMITED | Director | 2013-08-01 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
WESTVILLE PROPERTIES LIMITED | Director | 2013-08-01 | CURRENT | 1998-03-24 | Active - Proposal to Strike off | |
TALPOLE LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
STONE BRIDGE DEVELOPMENT LIMITED | Director | 2013-08-01 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
DENEHURST LIMITED | Director | 2013-08-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
TALMONT LIMITED | Director | 2013-08-01 | CURRENT | 1999-07-20 | Active | |
TECHNOBLOCK (UK) LIMITED | Director | 2013-08-01 | CURRENT | 1999-10-11 | Active | |
EASTERNSEA LIMITED | Director | 2013-08-01 | CURRENT | 2000-08-29 | Active - Proposal to Strike off | |
TRIANDA LIMITED | Director | 2013-08-01 | CURRENT | 2005-06-27 | Active | |
PC17 LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2013-11-12 | |
LONDON EQUITABLE LIMITED | Director | 2013-05-07 | CURRENT | 2007-06-22 | Active | |
BEST RICE TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-03-16 | Dissolved 2017-09-12 | |
GLOBE INNOVATION CENTRE LIMITED | Director | 2012-06-18 | CURRENT | 2011-01-19 | Active | |
HILLCHURCH LIMITED | Director | 2012-05-18 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
LORD MERCHANT'S LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-06-23 | |
CUMBERLAND SECRETARIES LIMITED | Director | 2011-11-02 | CURRENT | 1998-06-30 | Dissolved 2017-12-12 | |
ST. JAMES CHANCERY LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
LANWARD LIMITED | Director | 2010-09-28 | CURRENT | 2005-03-18 | Active | |
HARTLEY QUALITY RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2010-09-28 | CURRENT | 2006-10-20 | Active | |
AXLE PROPERTIES LIMITED | Director | 2010-09-28 | CURRENT | 1999-07-13 | Active | |
HARTLEY (HEAD OFFICE) LIMITED | Director | 2010-09-28 | CURRENT | 2004-08-24 | Active | |
NARBOURNE LIMITED | Director | 2010-09-24 | CURRENT | 2004-10-07 | Active | |
HEREFORDSHIRE LAND LIMITED | Director | 2010-03-19 | CURRENT | 2010-01-05 | Active | |
THRUXBURY LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
TREND NORTH LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-05-24 | |
STANHOPE MAYFAIR DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
GEORGE STREET (EDINBURGH) LIMITED | Director | 2014-09-02 | CURRENT | 2002-09-23 | Dissolved 2015-08-05 | |
RIDGEWATER LIMITED | Director | 2014-08-15 | CURRENT | 2007-11-13 | Dissolved 2017-08-23 | |
NTC INVESTMENT & CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 2013-11-14 | Dissolved 2015-03-24 | |
GLENSHIRE LIMITED | Director | 2014-08-01 | CURRENT | 2012-12-05 | Dissolved 2015-09-01 | |
17PC LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-20 | Dissolved 2015-06-30 | |
YARTLET LIMITED | Director | 2014-08-01 | CURRENT | 2004-02-03 | Active | |
NEWBOND PRODUCTIONS LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CUMBERLAND DIRECTORS LIMITED | Director | 2014-08-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
LIMENTA LIMITED | Director | 2014-08-01 | CURRENT | 2011-03-02 | Dissolved 2017-11-21 | |
CUMBERLAND SECRETARIES LIMITED | Director | 2014-08-01 | CURRENT | 1998-06-30 | Dissolved 2017-12-12 | |
LIMONA LIMITED | Director | 2014-08-01 | CURRENT | 2007-05-14 | Active | |
HEATHDALE LIMITED | Director | 2014-08-01 | CURRENT | 2012-05-10 | Active | |
REMATONE LIMITED | Director | 2014-08-01 | CURRENT | 1997-05-15 | Active - Proposal to Strike off | |
PARBROOK LIMITED | Director | 2014-08-01 | CURRENT | 2007-05-14 | Active | |
CURZON FIDUCIARY COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
SANDCHURCH LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARIE CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CUMBERLAND DIRECTORS LIMITED | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MRS LISA JOANNE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET O'CONNOR | |
AP02 | CORPORATE DIRECTOR APPOINTED CUMBERLAND DIRECTORS LIMITED | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUAYLE | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL QUAYLE / 26/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 26/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN SMITH / 25/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUNLEY | |
AP01 | DIRECTOR APPOINTED COLIN MICHAEL QUAYLE | |
AR01 | 21/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 21/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED CHRISTOPHER STEPHEN SMITH | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-07-01 | £ 7,322 |
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Creditors Due Within One Year | 2011-07-01 | £ 8,072 |
Creditors and other liabilities
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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 SYSTEMS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 788 |
Cash Bank In Hand | 2011-07-01 | £ 10,064 |
Current Assets | 2012-07-01 | £ 23,154 |
Current Assets | 2011-07-01 | £ 26,343 |
Debtors | 2012-07-01 | £ 22,366 |
Debtors | 2011-07-01 | £ 16,279 |
Shareholder Funds | 2012-07-01 | £ 15,832 |
Shareholder Funds | 2011-07-01 | £ 18,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GREENWORLD SYSTEMS LIMITED are:
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. |