GREEN WHARF LIMITED
Overview
| Company Name | GREEN WHARF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07009228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GREEN WHARF LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GREEN WHARF LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN WHARF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GREEN WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on Oct 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Pearson America Llc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Daniel Marshall as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 07, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Pearson Education Investments Limited as a person with significant control on Apr 07, 2016 | 1 pages | PSC02 | ||||||||||
Secretary's details changed for Natalie Jane Dale on Jun 09, 2017 | 1 pages | CH03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Sally Kate Miranda Johnson as a director on Mar 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Proffitt as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
legacy | 227 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of GREEN WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 England | British | 170334880001 | ||||||
| WHITE, Natalie Jane | Secretary | Strand WC2R 0RL London 80 | British | 173135460002 | ||||||
| JOHNSON, Sally Kate Miranda | Director | 11-15 William Road NW1 3ER London Acre House | England | British | 227733480001 | |||||
| MIDGLEY, Andrew John | Director | Strand WC2R 0RL London 80 England | England | British | 52475690006 | |||||
| BRAUNHOFER, Jennifer Sandra | Secretary | Strand WC2R 0RL London 80 | 140593700002 | |||||||
| HIRANI, Daksha | Secretary | Strand WC2R 0RL London 80 | British | 155823390001 | ||||||
| JONES, Stephen Andrew | Secretary | Strand WC2R 0RL London 80 | British | 146494080001 | ||||||
| ASHWORTH, John Richard | Director | Strand WC2R 0RL London 80 | England | British | 184136300001 | |||||
| COLVILLE, David Hulton | Director | Strand WC2R 0RL London 80 England | United Kingdom | British | 9371220004 | |||||
| JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 England | England | British | 227733480001 | |||||
| MARSHALL, James Daniel | Director | Strand WC2R 0RL London 80 | England | British | 159227410001 | |||||
| MILLER, Alan Charles | Director | Strand WC2R 0RL London 80 England | England | British | 9806700005 | |||||
| PROFFITT, Keith | Director | Strand WC2R 0RL London 80 | United Kingdom | British | 176917570001 |
Who are the persons with significant control of GREEN WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearson Education Investments Limited | Apr 07, 2016 | WC2R 0RL London 80 Strand England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pearson America Llc | Apr 06, 2016 | 10013 New York 330 Hudson Street Usa | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GREEN WHARF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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