GREEN PLANET LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

06751498

Incorporation date

17/11/2008

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/11/2008)

25/05/2018

Final Gazette dissolved following liquidation

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25/02/2018

Return of final meeting in a creditors' voluntary winding up

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21/11/2017

Insolvency court order

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21/11/2017

Appointment of a voluntary liquidator

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02/01/2017

Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-01-03

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29/12/2016

Statement of affairs with form 4.19

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29/12/2016

Appointment of a voluntary liquidator

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29/12/2016

Resolutions

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08/02/2016

Total exemption small company accounts made up to 2015-04-30

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25/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

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05/03/2015

Total exemption small company accounts made up to 2014-04-30

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11/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

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05/02/2014

Total exemption small company accounts made up to 2013-04-30

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09/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

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16/06/2013

Termination of appointment of Samuel Sloma as a director

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30/01/2013

Total exemption small company accounts made up to 2012-04-30

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13/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

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29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

23/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2010-04-30

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01/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Director's details changed for Daniel Grimsdell on 2009-11-01

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31/01/2010

Register inspection address has been changed

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31/01/2010

Director's details changed for Mr Edward Thompson on 2009-11-01

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31/01/2010

Director's details changed for Samuel Sloma on 2009-11-01

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10/01/2010

Director's details changed for Samuel Sloma on 2009-02-20

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25/10/2009

Current accounting period extended from 2009-11-30 to 2010-04-30

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12/10/2009

Particulars of a mortgage or charge / charge no: 1

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28/01/2009

Ad 05/01/09\gbp si 50@1=50\gbp ic 100/150\

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04/01/2009

Director appointed mr edward thompson

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14/12/2008

Ad 18/11/08\gbp si 99@1=99\gbp ic 1/100\

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14/12/2008

Director appointed daniel grimsdell

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14/12/2008

Director appointed samuel sloma

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19/11/2008

Appointment terminated director ela shah

View PDF (1 pages)

19/11/2008

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

19/11/2008

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

17/11/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	17/11/2008 - 17/11/2008	2636
Shah, Ela Jayendra	Director	17/11/2008 - 17/11/2008	1008
Bhardwaj, Ashok	Secretary	17/11/2008 - 17/11/2008	1237
Grimsdell, Daniel	Director	17/11/2008 - Present	-
Thompson, Edward	Director	04/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GREEN PLANET LOGISTICS LIMITED

GREEN PLANET LOGISTICS LIMITED is an(a) Dissolved company incorporated on 17/11/2008 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN PLANET LOGISTICS LIMITED?

GREEN PLANET LOGISTICS LIMITED is currently Dissolved. It was registered on 17/11/2008 and dissolved on 25/05/2018.

Where is GREEN PLANET LOGISTICS LIMITED located?

GREEN PLANET LOGISTICS LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does GREEN PLANET LOGISTICS LIMITED do?

GREEN PLANET LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GREEN PLANET LOGISTICS LIMITED?

The latest filing was on 25/05/2018: Final Gazette dissolved following liquidation.