GREEN LEAVES CAPITAL LIMITED

GREEN LEAVES CAPITAL LIMITED

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

    Company NameGREEN LEAVES CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05835364
    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 GREEN LEAVES CAPITAL LIMITED?

    • (9999) /

    Where is GREEN LEAVES CAPITAL LIMITED located?

    Registered Office Address
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN LEAVES CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for GREEN LEAVES CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Jun 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Tyrolese (Secretarial) Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr John Dorian Piccaver Carrell on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of GREEN LEAVES CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYROLESE (SECRETARIAL) LIMITED
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Secretary
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2019646
    40510100001
    CARRELL, John Dorian Piccaver
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Director
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    United KingdomBritishSolicitor34666350001
    SECRETARIAL SERVICES LIMITED
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    Secretary
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    15476480011
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BRICE, John James
    Church Farm
    RG9 5QD Stoke Row
    Oxfordshire
    Director
    Church Farm
    RG9 5QD Stoke Row
    Oxfordshire
    United KingdomBritishSolicitor114202060001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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