Green Wharf Limited

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dissolved
Unknown

Green Wharf Limited

07009228•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

04/09/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Green Wharf Limited (07009228) is a private limited with share capital incorporated on 04/09/2009 (16 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 04/09/2009
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
sally kate miranda johnson
director
A
andrew john midgley
director

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Legacy
Category:Capital
Date:07-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2017
Legacy
Category:Insolvency
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2017
Legacy
Category:Accounts
Date:17-05-2017
Legacy
Category:Other
Date:17-05-2017
Legacy
Category:Other
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2016
Legacy
Category:Accounts
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Legacy
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2013
Legacy
Category:Other
Date:24-05-2013
Legacy
Category:Other
Date:14-05-2013
Legacy
Category:Other
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Resolution
Category:Resolution
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Capital
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Resolution
Category:Resolution
Date:17-09-2009
Incorporation Company
Category:Incorporation
Date:04-09-2009

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date11/05/2017
Latest Accounts31/12/2016

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER