Green Globe Limited

Company Name	Green Globe Limited
Company Status	Active
Company Number	03688166
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Previous Name	Matteralter Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert Burns
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Hong-Kong
Correspondence Address	Flat D 26th Floor Tower 1 Hillsborough Court 18 Old Peak Road Mid-Levels Hong Kong

Director Name	Mr Gerard Pelisson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	French
Status	Current
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Gambetta Bourron-Marlotte 77 780 France

Director Name	Mr Steven Robert Peacock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	17 November 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Small Business Consultant
Country of Residence	United States
Correspondence Address	4th Floor One Portland Place London W1B 1PN

Secretary Name	Mr Jeffrey Garrison
Status	Current
Appointed	28 March 2012(13 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	442 W Esplanade Ave San Jacinto Ca 92583 United States

Director Name	Mr Robert Bryan Collier
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Mr Richard Ian Sisman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 15 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lonsdale Linton Cambridge CB1 6LT

Director Name	Geoffrey Hyman Lipman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	10 years (resigned 30 January 2009)
Role	Company Director
Correspondence Address	43 Route Governementale Woluwe 1150 Brussels Belgium

Director Name	Paul Dukes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	508 Gilbert House Barbican London EC2Y 8BD

Secretary Name	Cyril Geoffrey Cheek
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2002)
Role	Company Director
Correspondence Address	201 Roderick Avenue North Peacehaven East Sussex BN10 8JG

Director Name	Mr Daniel Maria Affolter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 24 August 2008)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Glarnischstrasse 11 Erlenbach Switzerland 8703

Director Name	Andre Jordan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	Av Marques De Tomar 35 1050 Lisboa Portugal Foreign

Director Name	Mr Carl Ruderman
Date of Birth	October 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	801 Second Avenue New York New York 10017 United States

Director Name	Hani Yamani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	10 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Suite 103 Ibrahim Shaker Bldg Hail Street Jeddah 21482 Foreign

Director Name	Sir Francis Thomas Moore
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 1999(11 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 May 2000)
Role	Company Director
Correspondence Address	9 Enderley Road Clayfield Qld 4151 Australia

Secretary Name	Geoffrey Hyman Lipman
Nationality	British
Status	Resigned
Appointed	13 March 2002(3 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	43 Route Governementale Woluwe 1150 Brussels Belgium

Secretary Name	Mr Robert Bryan Collier
Nationality	British
Status	Resigned
Appointed	16 February 2009(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	greenglobe.com

Location

Registered Address	Wallace Llp, 27 Mortimer Street London W1T 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

486k at £1	Green Globe International Inc. 87.73% Ordinary
17k at £1	Andre Jordan 3.07% Ordinary
17k at £1	Gerard Pelisson 3.07% Ordinary
17k at £1	Paul Dukes 3.07% Ordinary
17k at £1	Robert Henry Burns 3.07% Ordinary
1 at £1	Green Globe International Inc. 0.00% Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	-£1,124,008
Cash	£556
Current Liabilities	£95,047

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

17 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 30 May 2019 (8 pages)
27 February 2020	Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
5 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2019	Notification of Steven Robert Peacock as a person with significant control on 14 May 2019 (2 pages)
24 May 2019	Cessation of Green Globe International, Inc. as a person with significant control on 14 May 2019 (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 554,001 (7 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 554,001 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 554,001 (7 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 554,001 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 554,001 (7 pages)
17 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 554,001 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
6 September 2012	Termination of appointment of Robert Collier as a secretary (1 page)
6 September 2012	Termination of appointment of Robert Collier as a secretary (1 page)
29 March 2012	Appointment of Mr Jeffrey Garrison as a secretary (2 pages)
29 March 2012	Appointment of Mr Jeffrey Garrison as a secretary (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
25 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Termination of appointment of Robert Collier as a director (1 page)
19 January 2011	Termination of appointment of Carl Ruderman as a director (1 page)
19 January 2011	Termination of appointment of Robert Collier as a director (1 page)
19 January 2011	Termination of appointment of Carl Ruderman as a director (1 page)
19 January 2011	Termination of appointment of Daniel Affolter as a director (1 page)
19 January 2011	Termination of appointment of Daniel Affolter as a director (1 page)
14 December 2010	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ England on 14 December 2010 (1 page)
19 November 2010	Appointment of Mr Steven Robert Peacock as a director (2 pages)
19 November 2010	Appointment of Mr Steven Robert Peacock as a director (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 January 2010	Director's details changed for Carl Ruderman on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Bryan Collier on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Carl Ruderman on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Gerard Pelisson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Maria Affolter on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Burns on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Bryan Collier on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Maria Affolter on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (8 pages)
15 January 2010	Director's details changed for Gerard Pelisson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Burns on 15 January 2010 (2 pages)
17 December 2009	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page)
30 March 2009	Secretary appointed robert bryan collier (1 page)
30 March 2009	Secretary appointed robert bryan collier (1 page)
26 March 2009	Return made up to 23/12/08; full list of members (7 pages)
26 March 2009	Return made up to 23/12/08; full list of members (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
16 February 2009	Appointment terminated director and secretary geoffrey lipman (1 page)
16 February 2009	Appointment terminated director and secretary geoffrey lipman (1 page)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 January 2008	Return made up to 23/12/07; no change of members (9 pages)
22 January 2008	Return made up to 23/12/07; no change of members (9 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
20 November 2007	Registered office changed on 20/11/07 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU (1 page)
20 November 2007	Return made up to 23/12/06; no change of members (6 pages)
20 November 2007	Return made up to 23/12/06; no change of members (6 pages)
14 August 2007	First Gazette notice for compulsory strike-off (1 page)
14 August 2007	First Gazette notice for compulsory strike-off (1 page)
14 June 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
14 June 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2004 (12 pages)
7 June 2006	Total exemption full accounts made up to 31 May 2004 (12 pages)
15 March 2006	Return made up to 23/12/05; full list of members (11 pages)
15 March 2006	Return made up to 23/12/05; full list of members (11 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2003 (14 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2003 (14 pages)
11 March 2005	Return made up to 23/12/04; full list of members (11 pages)
11 March 2005	Return made up to 23/12/04; full list of members (11 pages)
16 April 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 April 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2002 (15 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2002 (15 pages)
8 March 2003	Return made up to 23/12/02; full list of members (11 pages)
8 March 2003	Return made up to 23/12/02; full list of members (11 pages)
24 May 2002	Registered office changed on 24/05/02 from: 7 st stephen's court 15-17 st stephen's road bournemouth dorset BH2 6LA (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 7 st stephen's court 15-17 st stephen's road bournemouth dorset BH2 6LA (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	Secretary resigned (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
29 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2001	Full accounts made up to 31 May 2000 (11 pages)
15 May 2001	Full accounts made up to 31 May 2000 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 7 saint jamess square london SW1Y 4JU (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 7 saint jamess square london SW1Y 4JU (1 page)
18 January 2001	Return made up to 23/12/00; full list of members (11 pages)
18 January 2001	Return made up to 23/12/00; full list of members (11 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 30 grosvenor gardens london SW1W 0DH (1 page)
19 October 2000	Registered office changed on 19/10/00 from: 30 grosvenor gardens london SW1W 0DH (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
20 March 2000	Return made up to 23/12/99; full list of members (10 pages)
20 March 2000	Return made up to 23/12/99; full list of members (10 pages)
15 March 2000	Â£ nc 250000/600000 04/01/00 (2 pages)
15 March 2000	Â£ nc 250000/600000 04/01/00 (2 pages)
15 March 2000	Ad 04/01/00--------- Â£ si 350000@1=350000 Â£ ic 204002/554002 (2 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2000	Ad 04/01/00--------- Â£ si 350000@1=350000 Â£ ic 204002/554002 (2 pages)
15 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 20 grosvenor place london SW1X 7HN (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 20 grosvenor place london SW1X 7HN (1 page)
6 January 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
6 January 2000	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
20 April 1999	Company name changed matteralter LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed matteralter LIMITED\certificate issued on 21/04/99 (2 pages)
7 April 1999	Ad 10/03/99--------- Â£ si 203998@1=203998 Â£ ic 4/204002 (4 pages)
7 April 1999	Ad 10/03/99--------- Â£ si 203998@1=203998 Â£ ic 4/204002 (4 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 March 1999	Ad 12/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 1999	Ad 12/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 March 1999	Â£ nc 1000/250000 12/02/99 (1 page)
16 March 1999	Â£ nc 1000/250000 12/02/99 (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (3 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	New director appointed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New director appointed (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	Director resigned (1 page)
23 December 1998	Incorporation (13 pages)
23 December 1998	Incorporation (13 pages)

Green Globe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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