GREEN STEAM HOLDINGS LTD
Overview
| Company Name | GREEN STEAM HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13018815 |
| 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 STEAM HOLDINGS LTD?
- Other information technology service activities (62090) / Information and communication
Where is GREEN STEAM HOLDINGS LTD located?
| Registered Office Address | 71 Fenchurch Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN STEAM HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for GREEN STEAM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Erik Olsen as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 14, 2021 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Lloyd's Register Trust Corporation Limited as a person with significant control on Sep 21, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2021 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to 71 Fenchurch Street London on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Erik Olsen as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Mckeran as a director on Sep 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Simon Tudor as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Finn Danberg as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ingi Elmelund Petersen as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun David Gray as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Dec 02, 2020 | 6 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of GREEN STEAM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKERAN, Andrew Paul | Director | Fenchurch Street London 71 United Kingdom | France | British | 287681100001 | |||||
| DANBERG, Finn | Director | Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom | Faroe Islands | Faroese | 276532200001 | |||||
| GRAY, Shaun David | Director | Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom | England | British | 149960650001 | |||||
| OLSEN, Erik | Director | Fenchurch Street London 71 United Kingdom | United Kingdom | American | 296933420001 | |||||
| PETERSEN, Ingi Elmelund | Director | Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom | Denmark | Danish | 276532210001 | |||||
| TUDOR, Jonathan Simon | Director | Upper Market Street SO50 9FD Eastleigh Wessex House Hampshire United Kingdom | England | British | 276532220001 |
Who are the persons with significant control of GREEN STEAM HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyd's Register Trust Corporation Limited | Sep 21, 2021 | Fenchurch Street EC3M 4BS London 71 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREEN STEAM HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2020 | Sep 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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