GREEN GLOBAL MANAGEMENT LTD

GREEN GLOBAL MANAGEMENT LTD

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

    Company NameGREEN GLOBAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09094382
    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 GLOBAL MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREEN GLOBAL MANAGEMENT LTD located?

    Registered Office Address
    Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row
    WC1B 5HJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of GREEN GLOBAL MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    LOYAL GLOBAL MANAGEMENT LTDJun 19, 2014Jun 19, 2014

    What are the latest accounts for GREEN GLOBAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for GREEN GLOBAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Genevieve Odette Rona Magnan as a director on Dec 29, 2015

    2 pagesAP01

    Termination of appointment of Igor Krota as a director on Dec 29, 2015

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on Jan 20, 2016

    1 pagesAD01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Igor Krota as a director on Sep 02, 2015

    2 pagesAP01

    Termination of appointment of Vanessa Marie-Antoine Payet as a director on Sep 02, 2015

    1 pagesTM01

    Certificate of change of name

    Company name changed loyal global management LTD\certificate issued on 14/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2015

    RES15

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on May 28, 2015

    1 pagesAD01

    Appointment of Northwestern Management Services Limited as a secretary

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1,000
    SH01
    incorporationJun 19, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GREEN GLOBAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    St John Street
    EC1V 4PW London
    145-157
    England
    Secretary
    St John Street
    EC1V 4PW London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number08056673
    168878410001
    MAGNAN, Genevieve Odette Rona
    North East Point
    0000 Mahe
    0
    Seychelles
    Director
    North East Point
    0000 Mahe
    0
    Seychelles
    SeychellesCitizen Of Seychelles199370060004
    KROTA, Igor
    Draskoviceva
    10000 Zagreb
    53
    Croatia
    Director
    Draskoviceva
    10000 Zagreb
    53
    Croatia
    CroatiaCroatian138025860001
    PAYET, Vanessa Marie-Antoine
    Quincy Village
    0000 Mahe
    0
    Seychelles
    Director
    Quincy Village
    0000 Mahe
    0
    Seychelles
    SeychellesCitizen Of Seychelles173007300001

    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