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GREEN PARK BRANDS LIMITED

GREEN PARK BRANDS LIMITED

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

    • Overview

    Company NameGREEN PARK BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10973801
    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 PARK BRANDS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GREEN PARK BRANDS LIMITED located?

    Registered Office Address
    Boot House
    Fore Street
    PL18 9RN Calstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN PARK BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GREEN PARK BRANDS 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

    Registered office address changed from C/O Jkr 30 Oval Road London NW1 7DE England to Boot House Fore Street Calstock PL18 9RN on Nov 25, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from Suite 213 the Pillbox 115 Coventry Road London E2 6GG England to C/O Jkr 30 Oval Road London NW1 7DE on May 31, 2019

    		1 pagesAD01

    Termination of appointment of Bonnie Virginia Mitchell as a director on Jul 27, 2018

    		1 pagesTM01

    Registered office address changed from 501 the Pillbox 115 Coventry Road Bethnal Green E2 6GG England to Suite 213 the Pillbox 115 Coventry Road London E2 6GG on Jun 22, 2018

    		1 pagesAD01

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Notification of Livio Bisterzo as a person with significant control on May 08, 2018

    		2 pagesPSC01

    Cessation of Christopher Paul Britton as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Director's details changed for Mr Christopher Paul Britton on Mar 27, 2018

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2017

    Statement of capital on Sep 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREEN PARK BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, Christopher Paul
    Main Street
    Sicklinghall
    LS22 4AP Wetherby
    Park Grange
    England
    		Director
    Main Street
    Sicklinghall
    LS22 4AP Wetherby
    Park Grange
    England
    		EnglandBritishDirector238135390002
    MITCHELL, Bonnie Virginia
    Wilburton
    CB6 3FL Ely
    3 The Firs
    England
    		Director
    Wilburton
    CB6 3FL Ely
    3 The Firs
    England
    		EnglandBritishChartered Accountant207803420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN PARK BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Livio Bisterzo
    Fore Street
    PL18 9RN Calstock
    Boot House
    England
    		May 08, 2018
    Fore Street
    PL18 9RN Calstock
    Boot House
    England
    		No
    Nationality: Italian
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Paul Britton
    Linton,
    LS22 4HY Wetherby
    Park Grange, Trip Garth,
    England
    		Sep 20, 2017
    Linton,
    LS22 4HY Wetherby
    Park Grange, Trip Garth,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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