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GREEN CAPITAL MANAGEMENT GROUP LIMITED

Company number 11480720

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2023 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 April 2023
View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 April 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021 AA Accounts for a dormant company made up to 31 July 2019
View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2019 CS01 Confirmation statement made on 23 July 2019 with updates
View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019 AP01 Appointment of Mr. Ben Zayin Yisrael as a director on 7 February 2019
View PDF Appointment of Mr. Ben Zayin Yisrael as a director on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019 AP03 Appointment of Mr. Ben Zayin Yisrael as a secretary on 7 February 2019
View PDF Appointment of Mr. Ben Zayin Yisrael as a secretary on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019 TM02 Termination of appointment of Cynthia M Johnson as a secretary on 7 February 2019
View PDF Termination of appointment of Cynthia M Johnson as a secretary on 7 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019 PSC01 Notification of Ben Zayin Yisrael as a person with significant control on 7 February 2019
View PDF Notification of Ben Zayin Yisrael as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019 PSC07 Cessation of Mahkota Global Alliance Private Trust as a person with significant control on 7 February 2019
View PDF Cessation of Mahkota Global Alliance Private Trust as a person with significant control on 7 February 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
- link opens in a new window - 3 pages (3 pages)
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 2,000,000
View PDF Incorporation
Statement of capital on 2018-07-24
  • GBP 2,000,000
- link opens in a new window - 33 pages (33 pages)