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GREEN CREST LIMITED

GREEN CREST LIMITED

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

    • Overview

    Company NameGREEN CREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13348599
    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 CREST LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GREEN CREST LIMITED located?

    Registered Office Address
    24 Stirling Road
    E13 0BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREEN CREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GREEN CREST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024

    What are the latest filings for GREEN CREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Srinivas Guguloth as a person with significant control on Jul 17, 2024

    		1 pagesPSC07

    Notification of Fieraru Luminita Sidonia as a person with significant control on Jul 17, 2024

    		2 pagesPSC01

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Srinivas Guguloth as a director on Jul 17, 2024

    		1 pagesTM01

    Appointment of Mrs Luminita Sidonia Fieraru as a director on Jul 17, 2024

    		2 pagesAP01

    Confirmation statement made on May 20, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 24 Stirling Road London E13 0BJ on Apr 22, 2024

    		1 pagesAD01

    Notification of Srinivas Guguloth as a person with significant control on Apr 19, 2024

    		2 pagesPSC01

    Appointment of Srinivas Guguloth as a director on Apr 19, 2024

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Apr 19, 2024

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Apr 19, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2021

    Statement of capital on Apr 21, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREEN CREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIERARU, Luminita Sidonia
    Derby Street
    DE14 2LA Burton-On-Trent
    25
    England
    		Director
    Derby Street
    DE14 2LA Burton-On-Trent
    25
    England
    		EnglandRomanian325602280001
    GUGULOTH, Srinivas
    Stirling Road
    E13 0BJ London
    24
    England
    		Director
    Stirling Road
    E13 0BJ London
    24
    England
    		EnglandIndian322161050001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREEN CREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fieraru Luminita Sidonia
    Derby Street
    DE14 2LA Burton-On-Trent
    25
    England
    		Jul 17, 2024
    Derby Street
    DE14 2LA Burton-On-Trent
    25
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Srinivas Guguloth
    Stirling Road
    E13 0BJ London
    24
    England
    		Apr 19, 2024
    Stirling Road
    E13 0BJ London
    24
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 21, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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