GREENWAVE UKCO 3 LIMITED
Company is dissolved
General Information
NAME
GREENWAVE UKCO 3 LIMITED
COMPANY NUMBER
06293433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
26/06/2007
27/06/2007
KIRKLAND SHELFCO 3 LIMITED
LONDON
EC3A 8AF
Kirkland & Ellis International
Llp
30 St Mary Axe
London
EC3A 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 29/11/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 14/11/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
Credit Risk Overview
Want to learn more about GREENWAVE UKCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENWAVE UKCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENWAVE UKCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Dec 1974 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 29/11/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 14/11/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 14/11/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 04/11/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 04/11/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 31/10/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 11/10/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 10/10/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 10/10/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 03/10/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 25/09/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 29/08/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 08/08/2024 | New Board Member Robert Richard Lucas (907032957) Appointed |
| 17/07/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 17/07/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 05/06/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 22/05/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 22/05/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 16/05/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 16/05/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 13/05/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 09/05/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 24/04/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 19/04/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 19/04/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 18/04/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 18/04/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 03/04/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 03/04/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 13/03/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 13/03/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 05/03/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 27/02/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 27/02/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 08/02/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 31/01/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 31/01/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 11/01/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 04/01/2024 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 04/01/2024 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 21/12/2023 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 21/12/2023 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 28/11/2023 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 28/11/2023 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 09/11/2023 | New Company Secretary Caroline McGrath (911295578) Appointed |
| 12/10/2023 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
| 12/10/2023 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 31/08/2023 | New Company Secretary HUXHAM BARNS MANAGEMENT LTD (911145134) Appointed |
| 31/08/2023 | New Board Member INSTANT COMPANIES LIMITED (909343351) Appointed |
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