| Company Name | Green Economy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08332182 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 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 | Jens Nielsen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | 108 Vester Voldgade 1 Floor Copenhagen V Denmark |
| Secretary Name | Andre Schneider |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2013(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 February 2018) |
| Role | Company Director |
| Correspondence Address | 25 Avenue Du Millenaire Plan-Les-Ouates Geneva Switzerland |
| Secretary Name | Jens Nielsen |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65a St Store Kongensgade Copenhagen 1264 |
Contact
| Website | greeneconomyltd.com |
|---|
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 140 at £1 | Jens Nielsen 70.00% Ordinary |
|---|---|
| 30 at £1 | Advice Netvaerk A/s 15.00% Ordinary |
| 30 at £1 | Anders Engel Christensen 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Director's details changed for Jens Nielsen on 14 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Jens Nielsen on 14 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 May 2014 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on 2 May 2014 (1 page) |
| 11 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 28 August 2013 | Termination of appointment of Jens Nielsen as a secretary (2 pages) |
| 28 August 2013 | Appointment of Andre Schneider as a secretary (3 pages) |
| 28 August 2013 | Termination of appointment of Jens Nielsen as a secretary (2 pages) |
| 28 August 2013 | Appointment of Andre Schneider as a secretary (3 pages) |
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|
| 14 December 2012 | Incorporation
|