Active
Company Information for GREEN PARK WORLDWIDE LIMITED
PARTNERSHIP HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,
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Company Registration Number
08240595
Private Limited Company
Active |
Company Name | |
---|---|
GREEN PARK WORLDWIDE LIMITED | |
Legal Registered Office | |
PARTNERSHIP HOUSE CARLISLE PLACE LONDON SW1P 1BX Other companies in W1B | |
Company Number | 08240595 | |
---|---|---|
Company ID Number | 08240595 | |
Date formed | 2012-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 00:36:54 |
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Officer | Role | Date Appointed |
---|---|---|
RAJ CHRISTOPHE TULSIANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE BAGGI |
Director | ||
DAWN SPETALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONGOOSE - INCLUSIVE CRICKET C.I.C. | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active - Proposal to Strike off | |
THE AMERICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE AFRICAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE ASIAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EUROPEAN CENTRE FOR DIVERSITY BEST PRACTICE LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-06-06 | |
SHINE MEDIA GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active - Proposal to Strike off | |
DIVERSITY EXCHANGE CIC | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
DIVERSITY DOCTORS LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2017-04-04 | |
GREEN PARK DIVERSITY ANALYTICS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
GREEN PARK GLOBAL LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
EXECUTIVE DIVERSITY CIRCLE INTERNATIONAL LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2018-01-09 | |
GREEN PARK INTERIM & EXECUTIVE LIMITED | Director | 2006-08-03 | CURRENT | 2006-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF GREEN PARK GLOBAL AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Green Park Global as a person with significant control on 2016-04-06 | ||
Notification of Green Park Global Ltd as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Green Park Global as a person with significant control on 2016-04-06 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | ||
CESSATION OF STEVEN BAGGI AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STEVEN BAGGI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 54 Brook's Mews London W1K 4EG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE BAGGI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN SPETALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN SPETALE | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM 15 Portland Place London W1B 1PT | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DAWN SPETALE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/08/14 | |
RES10 | Resolutions passed:
| |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/01/14 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GREEN PARK WORLDWIDE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREEN PARK WORLDWIDE 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. |