PROJECT GREEN 2 LIMITED

Key Data

Status

Dissolved

Company No.

06001562

Incorporation date

17/11/2006

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

04/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/04/2016

Registered office address changed from C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-04-15

View PDF (2 pages)

10/04/2016

Declaration of solvency

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10/04/2016

Appointment of a voluntary liquidator

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10/04/2016

Resolutions

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09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

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08/12/2015

Termination of appointment of Marshall Stark as a director on 2015-12-08

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08/12/2015

Termination of appointment of Richard Lewis Jones as a director on 2015-12-08

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12/10/2015

Total exemption small company accounts made up to 2015-03-31

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15/07/2015

Satisfaction of charge 3 in full

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15/07/2015

Satisfaction of charge 060015620005 in full

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23/06/2015

Registered office address changed from 4 Heliport House 38 Lombard Road London SW11 3RP to C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford WD17 1HP on 2015-06-23

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10/06/2015

Certificate of change of name

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10/06/2015

Change of name notice

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03/06/2015

Termination of appointment of Samuel Joseph Cropper as a director on 2015-05-20

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15/05/2015

All of the property or undertaking has been released and no longer forms part of charge 1

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14/05/2015

All of the property or undertaking has been released from charge 3

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08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (8 pages)

27/08/2014

Registration of charge 060015620005, created on 2014-08-26

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20/01/2014

Annual return made up to 2013-11-17

View PDF (17 pages)

10/01/2014

Amended accounts made up to 2013-03-31

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04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

12/12/2013

Termination of appointment of Peter Klauber as a director

View PDF (2 pages)

22/10/2013

Resolutions

View PDF (32 pages)

22/10/2013

Statement of company's objects

View PDF (2 pages)

07/08/2013

Appointment of Mr Samuel Joseph Cropper as a director

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (9 pages)

18/07/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

25/05/2012

Auditor's resignation

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16/04/2012

Director's details changed for Nicholas Andrew Williamson on 2012-04-13

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20/02/2012

Appointment of Mr Peter Arthur Klauber as a director

View PDF (3 pages)

01/02/2012

Termination of appointment of Hugo Peel as a director

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17/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

18/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/07/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

18/05/2011

Duplicate mortgage certificatecharge no:3

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17/05/2011

Particulars of a mortgage or charge / charge no: 3

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09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/04/2011

Director's details changed for Richard Lewis Jones on 2010-11-22

View PDF (2 pages)

06/04/2011

Director's details changed for Hugo William Peel on 2010-11-22

View PDF (2 pages)

09/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

28/06/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (9 pages)

12/01/2010

Director's details changed for Marshall Stark on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Hugo William Peel on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Nicholas Andrew Williamson on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Richard Lewis Jones on 2009-11-17

View PDF (2 pages)

12/01/2010

Director's details changed for Nicholas Andrew Williamson on 2009-12-11

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

23/12/2008

Return made up to 17/11/08; full list of members

View PDF (8 pages)

01/10/2008

Registered office changed on 01/10/2008 from flat 5 17 dawson place london W2 4TH

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/06/2008

Ad 06/06/08\gbp si [email protected]=5030.1\gbp ic 10000/15030.1\

View PDF (4 pages)

25/06/2008

Nc inc already adjusted 06/06/08

View PDF (1 pages)

25/06/2008

Resolutions

View PDF (43 pages)

24/06/2008

Director appointed hugo william peel

View PDF (2 pages)

01/04/2008

Director appointed marshall stark

View PDF (2 pages)

01/04/2008

Director appointed richard lewis jones

View PDF (2 pages)

14/01/2008

Return made up to 17/11/07; full list of members

View PDF (7 pages)

27/09/2007

Accounting reference date extended from 30/11/07 to 31/03/08

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (31 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (29 pages)

14/06/2007

Certificate of change of name

View PDF (10 pages)

15/05/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

09/05/2007

Ad 12/04/07--------- £ si [email protected]=1400 £ ic 301/1701

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09/05/2007

Ad 26/04/07--------- £ si [email protected]=300 £ ic 1/301

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09/05/2007

Resolutions

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09/05/2007

Resolutions

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09/05/2007

Resolutions

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09/05/2007

Resolutions

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09/05/2007

Resolutions

View PDF (31 pages)

09/05/2007

S-div 30/03/07

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09/05/2007

Ad 30/03/07--------- £ si [email protected]=6999 £ ic 3001/10000

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09/05/2007

Ad 03/04/07--------- £ si [email protected]=1300 £ ic 1701/3001

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25/04/2007

Resolutions

View PDF (1 pages)

20/04/2007

Nc inc already adjusted 30/03/07

View PDF (1 pages)

20/04/2007

Div 30/03/07

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13/12/2006

Resolutions

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13/12/2006

Resolutions

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13/12/2006

Resolutions

View PDF (1 pages)

17/11/2006

Secretary resigned

View PDF (1 pages)

17/11/2006

Incorporation

View PDF (17 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Mr Nicholas Andrew Williamson	Director	17/11/2006 - Present	11
Lewis Jones, Richard	Director	14/12/2007 - 08/12/2015	-
Stark, Marshall	Director	14/12/2007 - 08/12/2015	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2006 - 17/11/2006	99600
Peel, Hugo William	Director	14/12/2007 - 01/02/2012	7

Persons with Significant Control

No PSC data available.

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Description

About PROJECT GREEN 2 LIMITED

PROJECT GREEN 2 LIMITED is an(a) Dissolved company incorporated on 17/11/2006 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 PROJECT GREEN 2 LIMITED?

PROJECT GREEN 2 LIMITED is currently Dissolved. It was registered on 17/11/2006 and dissolved on 04/07/2017.

Where is PROJECT GREEN 2 LIMITED located?

PROJECT GREEN 2 LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does PROJECT GREEN 2 LIMITED do?

PROJECT GREEN 2 LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for PROJECT GREEN 2 LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.