GREEN BAY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
GREEN BAY CAPITAL LTD
COMPANY NUMBER
07803392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREEN BAY CAPITAL LTD?
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 GREEN BAY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREEN BAY CAPITAL LTD?
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 |
|---|---|---|---|---|
|
17/05/2022 - Present (2 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2011 - Present (13 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 5 |
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 |
|---|---|
| 23/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Keith Graham (900165653) Appointed |
| 26/05/2022 | New Board Member Keith Graham (929616095) Appointed |
| 26/05/2022 | Richard Irwin Harrington (919912601) has left the board |
| 10/02/2022 | Andrew Guy St.clair Hood (905509308) has left the board |
| 10/02/2022 | New Board Member Richard Irwin Harrington (919912601) Appointed |
| 28/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Jonathan Neil Mendelsohn (905327902) has left the board |
| 09/11/2020 | New Board Member Andrew Guy St.clair Hood (905509308) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 16/07/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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