GREENWIRE WORLDWIDE LTD: Filings

  • Overview

    Company NameGREENWIRE WORLDWIDE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07332034
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    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

    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