GREEN ROADS WORLD UK LTD
Overview
| Company Name | GREEN ROADS WORLD UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11567499 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN ROADS WORLD UK LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GREEN ROADS WORLD UK LTD located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN ROADS WORLD UK LTD?
| Company Name | From | Until |
|---|---|---|
| GREENS ROADS UK LTD | Sep 13, 2018 | Sep 13, 2018 |
What are the latest accounts for GREEN ROADS WORLD UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for GREEN ROADS WORLD UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2022 |
What are the latest filings for GREEN ROADS WORLD UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Msp Corporate Services Limited as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Nov 25, 2022 | 1 pages | AD01 | ||
Appointment of Msp Corporate Services Limited as a secretary on Oct 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of London Registrars Ltd as a secretary on Oct 13, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 3 pages | CS01 | ||
Termination of appointment of Dale Baker as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Jeffrey Fallows as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Arbelio Jose Barroso as a director on Sep 12, 2021 | 1 pages | TM01 | ||
Appointment of Dale Baker as a director on May 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2021 with updates | 3 pages | CS01 | ||
Notification of The Valens Company Inc. as a person with significant control on Sep 02, 2021 | 2 pages | PSC02 | ||
Cessation of James Tundidor as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Cessation of Laura Michelle Fuentes as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Cessation of Arbelio Jose Barroso as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Change of details for Arbelio Jose Barroso as a person with significant control on May 06, 2019 | 2 pages | PSC04 | ||
Who are the officers of GREEN ROADS WORLD UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWS, Jeffrey | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Canada | Canadian | 300953900001 | |||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| BAKER, Dale | Director | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | United States | American | 288591760001 | |||||||||
| BARROSO, Arbelio Jose | Director | 6 Honduras Street EC1Y 0TH London Suite A United States | United States | American | 250367770003 |
Who are the persons with significant control of GREEN ROADS WORLD UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Valens Company Inc. | Sep 02, 2021 | Carion Road V4V 2K5 Kelowna 230 Britiah Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arbelio Jose Barroso | Sep 13, 2018 | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Laura Michelle Fuentes | Sep 13, 2018 | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| James Tundidor | Sep 13, 2018 | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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