WATER GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWATER GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04104434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATER GREEN LIMITED?

    • (9305) /

    Where is WATER GREEN LIMITED located?

    Registered Office Address
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WATER GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 12, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2010

    Statement of capital on Sep 29, 2010

    • Capital: GBP 2
    SH01

    Termination of appointment of Cms Management Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Cms Management Services Limited on Nov 08, 2009

    2 pagesCH04

    Director's details changed for Yvan Giovanni Battista Casoni on Nov 08, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    1 pages244

    Accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages244

    legacy

    1 pages287

    legacy

    6 pages363s

    Accounts made up to Nov 30, 2003

    5 pagesAA

    Who are the officers of WATER GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASONI, Yvan Giovanni Battista
    Via Marnigo 7
    Vezia
    6943
    Switzerland
    Director
    Via Marnigo 7
    Vezia
    6943
    Switzerland
    SwitzerlandSwiss74612590001
    CMS MANAGEMENT SERVICES LIMITED
    Floor Geneva Place
    Waterfront Drive Road Town
    3175
    Tortola
    3rd
    Bvi
    Secretary
    Floor Geneva Place
    Waterfront Drive Road Town
    3175
    Tortola
    3rd
    Bvi
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityTHE BVI BUSINESS COMPANIES ACT 2004
    Registration Number4104434
    66399910025
    MUSTERASSET LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Secretary
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005440001
    TRUMPWISE LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Director
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005430001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0