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GREENWIRE WORLDWIDE LTD

GREENWIRE WORLDWIDE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREENWIRE WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07332034
    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 GREENWIRE WORLDWIDE LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GREENWIRE WORLDWIDE LTD located?

    Registered Office Address
    c/o RAINMAKING LOFT
    International House
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENWIRE WORLDWIDE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GREENWIRE WORLDWIDE LTD?

    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

    Termination of appointment of Stig Myken as a director on Dec 01, 2016

    		1 pagesTM01

    Termination of appointment of Nicolai Lamborg as a director on Dec 01, 2016

    		1 pagesTM01

    Termination of appointment of Carsten Kølbek as a secretary on Dec 01, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 214.316
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 214.316
    		SH01

    Registered office address changed from * Rainmaking Loft International House 1 St Katharine's Way St Katharine Docks London E1W 1TW England* on Nov 22, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 214.316
    		SH01

    Registered office address changed from * 54 South Molton Street London W1K 5SG England* on Aug 21, 2013

    		1 pagesAD01

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		16 pagesAA

    Director's details changed for Mr Carsten Kølbek on Jan 01, 2012

    		2 pagesCH01

    Appointment of Mr Nicolai Lamborg as a director

    		2 pagesAP01

    Appointment of Mr Stig Myken as a director

    		2 pagesAP01

    Director's details changed for Mr Kasper Vardrup on Jan 01, 2012

    		2 pagesCH01

    Appointment of Mr Kasper Vardrup as a director

    		2 pagesAP01

    Termination of appointment of Alexander Westwater as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 14, 2011

    • Capital: GBP 214.316
    		6 pagesSH01
    View All Filings

    Who are the officers of GREENWIRE WORLDWIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KØLBEK, Carsten
    South Molton Street
    W1K 5SG London
    54
    United Kingdom
    		Director
    South Molton Street
    W1K 5SG London
    54
    United Kingdom
    		DenmarkDanishExecutive Director153089470001
    VARDRUP, Kasper
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		Director
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		DenmarkDanishExecutive Director167000080001
    KØLBEK, Carsten
    South Molton Street
    W1K 5SG London
    54
    United Kingdom
    		Secretary
    South Molton Street
    W1K 5SG London
    54
    United Kingdom
    		153089480001
    LAMBORG, Nicolai
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		Director
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		DenmarkDanishNon-Executive Director167000520001
    MYKEN, Stig
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		Director
    c/o Rainmaking Loft
    1 St Katharine's Way, St Katharine Docks
    E1W 1UN London
    International House
    England
    		DenmarkDanishNon-Executive Director167000440001
    WESTWATER, Alexander James
    South Molton Street
    W1K 5SG London
    54
    England
    		Director
    South Molton Street
    W1K 5SG London
    54
    England
    		United KingdomBritishDirector139136020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREENWIRE WORLDWIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    C/O Rainmaking Loft
    1 St. Katherines Way
    E1W 1UN London
    International House
    England
    		Apr 06, 2016
    C/O Rainmaking Loft
    1 St. Katherines Way
    E1W 1UN London
    International House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7331386
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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