Company NameGreen Co. Biomass (London) Limited
Company StatusDissolved
Company Number08475601
CategoryPrivate Limited Company
Incorporation Date5 April 2013(11 years ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gregory Whittaker
Date of BirthMay 1972 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed05 April 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX
Director NameGeorg Von Kriegsheim
Date of BirthMarch 1970 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed22 April 2013(2 weeks, 3 days after company formation)
Appointment Duration2 years, 5 months (closed 06 October 2015)
RoleBusiness Development
Country of ResidenceEngland
Correspondence AddressBeaufort House 15 St. Botolph Street
London
EC3A 7QX

Location

Registered AddressBeaufort House
15 St. Botolph Street
London
EC3A 7QX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Elevation Co. (London) LTD & Georg Von Kriegsheim
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

6 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015First Gazette notice for voluntary strike-off (1 page)
16 June 2015Application to strike the company off the register (3 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
28 June 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
(4 pages)
28 June 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 1
(4 pages)
30 April 2013Appointment of Managing Director Georg Von Kriegsheim as a director (2 pages)
5 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)