Green Future Holding Limited

Company Name	Green Future Holding Limited
Company Status	Dissolved
Company Number	07396786
Category	Private Limited Company
Incorporation Date	5 October 2010(13 years, 7 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Federica Bertollini
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	31 March 2011(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Director Name	Mr Gerhard Giovanazzi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	15 July 2013(2 years, 9 months after company formation)
Appointment Duration	11 months (closed 10 June 2014)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Director Name	Mr Mario Gabriele Albera
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Mr Gerhard Giovanazzi
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Secretary Name	Mrs Federica Bertollini
Status	Resigned
Appointed	05 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Secretary Name	Mario Gabriele Albera
Status	Resigned
Appointed	31 March 2011(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2013)
Role	Company Director
Correspondence Address	25 Canada Square 33rd Floor London E14 5LQ

Director Name	Mr Joseph Pierre Benoit Giblot Ducray
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	10 July 2013(2 years, 9 months after company formation)
Appointment Duration	5 days (resigned 15 July 2013)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	01 Royal Road, Grand Baie, Mauritius Grand Baie Mauritius

Location

Registered Address	25 Canada Square 33rd Floor London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Bellariva Investments Sa Spf 75.00% Ordinary
25 at £1	Monica Ewa Wisniewska 25.00% Ordinary

Financials

Year	2014
Net Worth	-£323,226
Cash	£5,790
Current Liabilities	£329,016

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2013	Termination of appointment of Joseph Ducray as a director (1 page)
18 November 2013	Appointment of Mr Gerhard Giovanazzi as a director (2 pages)
18 November 2013	Registered office address changed from C/O Kgj Company Services Ltd Unit 6 C Mardleybury Road Datchworth Knebworth Hertfordshire SG3 6SG England on 18 November 2013 (1 page)
18 November 2013	Termination of appointment of Mario Albera as a secretary (1 page)
18 November 2013	Termination of appointment of Federica Bertollini as a secretary (1 page)
11 July 2013	Registered office address changed from 33Rd Floor 25 Canada Square London E14 5LQ on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of Andrew Stuart as a director (1 page)
11 July 2013	Appointment of Mr Joseph Pierre Benoit Giblot Ducray as a director (2 pages)
10 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 100 (4 pages)
10 January 2013	Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2013-01-10 GBP 100 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 April 2012	Appointment of Mario Gabriele Albera as a secretary (1 page)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
14 April 2011	Termination of appointment of Gerhard Giovanazzi as a director (1 page)
14 April 2011	Appointment of Ms Federica Bertollini as a director (2 pages)
14 April 2011	Termination of appointment of Mario Albera as a director (1 page)
24 February 2011	Appointment of Mrs Federica Bertollini as a secretary (1 page)
24 February 2011	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
23 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
14 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Green Future Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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