ONE GREEN INVESTMENT UK LTD
Overview
| Company Name | ONE GREEN INVESTMENT UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12714877 |
| 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 ONE GREEN INVESTMENT UK LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ONE GREEN INVESTMENT UK LTD located?
| Registered Office Address | 6th Floor International House 223 Regent Street W1B 2QD Mayfair London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONE GREEN INVESTMENT UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for ONE GREEN INVESTMENT 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 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Walter Vigo as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mario Danese as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Massimo Pecci as a person with significant control on Sep 22, 2020 | 2 pages | PSC01 | ||||||||||||||
Cessation of Mario Danese as a person with significant control on Sep 22, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONE GREEN INVESTMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VIGO, Walter | Director | International House 223 Regent Street W1B 2QD Mayfair 6th Floor London United Kingdom | Italy | Italian | 279710290001 | |||||
| DANESE, Mario | Director | 4 Campden Hill W8 7AY London Flat 4 United Kingdom | England | Italian | 239385930001 |
Who are the persons with significant control of ONE GREEN INVESTMENT UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Massimo Pecci | Sep 22, 2020 | International House 223 Regent Street W1B 2QD Mayfair 6th Floor London United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Mario Danese | Jul 02, 2020 | 4 Campden Hill W8 7AY London Flat 4 United Kingdom | Yes |
Nationality: Italian Country of Residence: England | |||
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