| Company Name | Green Drip Ltd |
|---|---|
| Director | Jeffery Achilles Mark Davanzo |
| Company Status | Active |
| Company Number | 06892647 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeffery Achilles Mark Davanzo |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 31 March 2010(11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | James Walfenzao |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Avenue Princesse Grace Monaco Mc 98000 |
| Secretary Name | Morgan Alder & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Correspondence Address | 93 Tudor Drive Kingston Surrey KT2 5NP |
| Secretary Name | M & N Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2009(same day as company formation) |
| Correspondence Address | 1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Janom LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,224 |
| Cash | £14,576 |
| Current Liabilities | £703,992 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
Filing History
| 7 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 19 December 2018 | Termination of appointment of M & N Secretaries Limited as a secretary on 19 December 2018 (1 page) |
| 17 December 2018 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 27 Old Gloucester Street London WC1N 3AX on 17 December 2018 (1 page) |
| 17 December 2018 | Director's details changed for Jeffery Achilles Mark Davanzo on 15 December 2018 (2 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 21 July 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 3 June 2015 | Director's details changed for Jeffery Achilles Mark Davanzo on 22 September 2014 (2 pages) |
| 3 June 2015 | Director's details changed for Jeffery Achilles Mark Davanzo on 22 September 2014 (2 pages) |
| 14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
| 14 August 2014 | Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 13 August 2014 | Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 (1 page) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Termination of appointment of Morgan Alder & Co as a secretary (1 page) |
| 27 March 2013 | Termination of appointment of Morgan Alder & Co as a secretary (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 6 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Appointment of Jeffery Achilles Mark Davanzo as a director (2 pages) |
| 1 April 2010 | Appointment of Jeffery Achilles Mark Davanzo as a director (2 pages) |
| 31 March 2010 | Termination of appointment of James Walfenzao as a director (1 page) |
| 31 March 2010 | Termination of appointment of James Walfenzao as a director (1 page) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 14 May 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
| 30 April 2009 | Incorporation (20 pages) |
| 30 April 2009 | Secretary appointed m & n secretaries LIMITED (1 page) |
| 30 April 2009 | Incorporation (20 pages) |
| 30 April 2009 | Secretary appointed m & n secretaries LIMITED (1 page) |