Green Cardamom Limited

Company Name	Green Cardamom Limited
Company Status	Dissolved
Company Number	06070206
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 3 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Anita Dawood Nasar
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(same day as company formation)
Role	Editor
Country of Residence	Hong Kong
Correspondence Address	86/87 Wimpole Street Wimpole Street London W1G 9RL

Director Name	Hammad Nasar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2007(same day as company formation)
Role	Curator
Country of Residence	Hong Kong
Correspondence Address	86/87 Wimpole Street Wimpole Street London W1G 9RL

Director Name	Mr Asif Rangoonwala
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(9 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 28 May 2019)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	123 George Street London W1H 7HH

Secretary Name	Mrs Anita Dawood Nasar
Status	Closed
Appointed	11 February 2011(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 28 May 2019)
Role	Company Director
Correspondence Address	86/87 Wimpole Street Wimpole Street London W1G 9RL

Secretary Name	Mrs Anita Dawood Nasar
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 St Marys Mansions St Marys Terrace London W2 1SY

Secretary Name	Mrs Julie Whiteside
Nationality	British
Status	Resigned
Appointed	01 February 2009(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	15 Strympole Way Highfields Caldecote Cambridge Cambridgeshire CB3 7ZJ

Secretary Name	Mr Dean Holloway
Status	Resigned
Appointed	18 March 2010(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	Suite 8 Communications House 9 St Johns Street Colchester Essex CO2 7NN

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Contact

Website	greencardamom.net
Email address	[email protected]

Location

Registered Address	86/87 Wimpole Street Wimpole Street London W1G 9RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

20 at £131.3	Vipul Sangoi 8.70% Ordinary
12 at £131.3	Nada Raza 5.22% Ordinary
57 at £131.3	Anita Dawood 24.78% Ordinary
51 at £131.3	Hammad Nasar 22.17% Ordinary
50 at £131.3	Asif Rangoonwala 21.74% Ordinary
6 at £131.3	Leyla Fakhr 2.61% Ordinary
30 at £131.3	Vm Art International Sa 13.04% Ordinary
4 at £131.3	Louise Sunderland 1.74% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	-£17,440
Cash	£893
Current Liabilities	£26,873

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 30,200.00004 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 30,200.00004 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 30,200.00004 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Registered office address changed from 80 South Audley Street London W1K 1JH United Kingdom on 25 November 2013 (1 page)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Director's details changed for Mrs Anita Dawood Nasar on 6 September 2012 (2 pages)
17 January 2013	Director's details changed for Mrs Anita Dawood Nasar on 6 September 2012 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Director's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (1 page)
18 September 2012	Secretary's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Hammad Nasar on 8 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Hammad Nasar on 8 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (1 page)
18 September 2012	Director's details changed for Hammad Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Hammad Nasar on 8 September 2012 (2 pages)
18 September 2012	Director's details changed for Mrs Anita Dawood Nasar on 8 September 2012 (2 pages)
29 August 2012	Secretary's details changed for Mrs Anita Dawood Nasar on 28 August 2012 (2 pages)
28 August 2012	Registered office address changed from 72 St Marys Mansions St Marys Terrace London W2 1SY England on 28 August 2012 (1 page)
28 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
11 March 2011	Director's details changed for Mrs Anita Dawood Nasar on 1 April 2010 (2 pages)
11 March 2011	Termination of appointment of Dean Holloway as a secretary (1 page)
11 March 2011	Director's details changed for Mrs Anita Dawood Nasar on 1 April 2010 (2 pages)
21 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 230 (3 pages)
21 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 200 (3 pages)
11 February 2011	Termination of appointment of Dean Holloway as a secretary (1 page)
11 February 2011	Appointment of Mrs Anita Dawood Nasar as a secretary (1 page)
21 January 2011	Termination of appointment of a secretary (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Registered office address changed from 5a Porchester Place London W2 2BS Uk on 22 December 2010 (1 page)
19 March 2010	Appointment of Mr Dean Holloway as a secretary (1 page)
19 March 2010	Termination of appointment of Julie Whiteside as a secretary (1 page)
19 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Director's change of particulars / hammad nasar / 20/03/2009 (1 page)
20 March 2009	Return made up to 26/01/09; full list of members (4 pages)
20 March 2009	Registered office changed on 20/03/2009 from 72 st marys mansions st marys terrace london W2 1SY (1 page)
20 March 2009	Location of register of members (1 page)
20 March 2009	Director's change of particulars / anita dawood nasar / 20/03/2009 (2 pages)
10 March 2009	Secretary appointed mrs julie whiteside (1 page)
4 March 2009	Appointment terminated secretary michaelides warner & co LTD (1 page)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 November 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
5 April 2008	Return made up to 26/01/08; full list of members 363(288) ‐ Secretary resigned director's particulars changed (7 pages)
5 April 2008	Secretary appointed michaelides warner & co LTD (2 pages)
4 February 2008	New director appointed (2 pages)
14 January 2008	Ad 05/11/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 January 2007	Incorporation (11 pages)

Green Cardamom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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