GREENGAGE & CO. LIMITED
Active - Accounts Filed
General Information
NAME
GREENGAGE & CO. LIMITED
COMPANY NUMBER
11904803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2020
08/11/2024
GREENGAGE GLOBAL HOLDING LTD
View all previous names
LONDON
EC4V 2AD
Telephone: 02080163420
TPS: No
Painters Hall
9 Little Trinity Lane
LONDON
EC4V 2AD
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 |
|---|---|---|
| GREENGAGE GLOBAL HOLDING LTD | Active - Accounts Filed | View Report |
| GREENGAGE & CO. LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Prem Babu Goyal Obe (932547558) Appointed |
Credit Risk Overview
Want to learn more about GREENGAGE & CO. 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 GREENGAGE & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENGAGE & CO. 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/11/2021 - Present (3years) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - 23/09/2019 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENGAGE GLOBAL HOLDING LTD | Active - Accounts Filed | View Report |
| GREENGAGE & CO. LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Prem Babu Goyal Obe (932547558) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Rosalyn Antonia Breedy (929242023) has left the board |
| 06/11/2023 | Junghwa Aitken (914142323) has left the board |
| 18/09/2023 | New Board Member Matthias Ernst Rosenthal (931351730) Appointed |
| 12/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/07/2022 | Joseph Peter Garcia (927893186) has left the board |
| 28/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Andrea Jayne Davis (922482664) has left the board |
| 14/02/2022 | New Board Member Rosalyn Antonia Henderson (929242023) Appointed |
| 30/11/2021 | New Board Member Junghwa Aitken (914142323) Appointed |
| 22/11/2021 | Philip Reginald Acton (915231936) has left the board |
| 22/11/2021 | New Board Member Junghwa Aitken (928968276) Appointed |
| 22/11/2021 | Philip Reginald Acton (915231936) has left the board |
| 22/11/2021 | New Board Member Junghwa Aitken (928968276) Appointed |
| 22/11/2021 | New Board Member Junghwa Aitken (928968276) Appointed |
| 22/11/2021 | Philip Reginald Acton (915231936) has left the board |
| 05/10/2021 | Hirander Misra (916100746) has left the board |
| 05/10/2021 | Laurence Lee Hemming (925676164) has left the board |
| 05/10/2021 | Hirander Misra (916100746) has left the board |
| 05/10/2021 | Laurence Lee Hemming (925676164) has left the board |
| 04/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Philip Reginald Acton (915231936) Appointed |
| 28/01/2021 | New Board Member Joseph Peter Garcia (927893186) Appointed |
| 30/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Andrea Jayne Davis (922482664) Appointed |
| 29/01/2020 | Claire Bright (922422769) has left the board |
| 24/10/2019 | Claire Bright (925676166) has left the board |
| 22/08/2019 | Change in Reg. Office |
| 01/07/2019 | Martin David Davison (925676165) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
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