GREENLAND RESOURCES LIMITED

GREENLAND RESOURCES LIMITED

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

    Company NameGREENLAND RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10597077
    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 GREENLAND RESOURCES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GREENLAND RESOURCES LIMITED located?

    Registered Office Address
    2nd Floor 9 Chapel Place
    EC2A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREENLAND RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for GREENLAND RESOURCES LIMITED?

    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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jennifer Elizabeth Westmoreland on Sep 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Cessation of Christiane Busch-Eghbal as a person with significant control on Jan 11, 2021

    1 pagesPSC07

    Change of details for Miss Souzan Salma Azizian as a person with significant control on Jan 11, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 08, 2020

    1 pagesAD01

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    5 pagesCS01

    Notification of Souzan Salma Azizian as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Cessation of Aphrodite Kasibina Mwanje as a person with significant control on Jun 01, 2018

    1 pagesPSC07

    Notification of Christiane Busch-Eghbal as a person with significant control on Jun 01, 2018

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 01, 2018

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Aphrodite Kasibina Mwanje as a director on Jun 01, 2018

    1 pagesTM01

    Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on Jun 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2017

    Statement of capital on Feb 02, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of GREENLAND RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTMORELAND, Jennifer Elizabeth
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    Director
    9 Chapel Place
    EC2A 3DQ London
    2nd Floor
    United Kingdom
    United KingdomBritishFinancial Controller80115720001
    MWANJE, Aphrodite Kasibina
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    England And Wales
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    England And Wales
    United Kingdom
    United KingdomGermanCompany Director133123360001

    Who are the persons with significant control of GREENLAND RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christiane Busch-Eghbal
    22301 Hamburg
    Movenstrasse 10 Stw. 2
    Germany
    Jun 01, 2018
    22301 Hamburg
    Movenstrasse 10 Stw. 2
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Miss Souzan Salma Azizian
    Boulevard De Verdun
    92400 Courbevoie
    43
    France
    Jun 01, 2018
    Boulevard De Verdun
    92400 Courbevoie
    43
    France
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Miss Aphrodite Kasibina Mwanje
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    England And Wales
    United Kingdom
    Feb 02, 2017
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    England And Wales
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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