| Company Name | Green Capital Advisory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08542962 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2013(10 years, 11 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 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 | Mr Stefano Romanin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 23 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
| Director Name | Mr Filippo Romanin |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 July 2013(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
Location
| Registered Address | 25 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Stefano Romanin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 January 2017 | Registered office address changed from Office 36 88-90, Hatton Garden, Holborn London EC1N 8PG to C/O S. Romanin 25 Old Burlington Street London W1S 3AN on 4 January 2017 (1 page) |
| 10 June 2016 | Register inspection address has been changed to C/O Stefano Romanin 123a Queen's Gate London SW7 5LJ (1 page) |
| 10 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Register inspection address has been changed to 1 Rivington Street Rivington Street London EC2A 3DT (1 page) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 24 February 2014 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn Office 36, 88-90, Hatton Garden, Holborn London EC1N 8PG England on 24 February 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Office 36 88-90 Hatton Garden Holborn London Office 36, 88-90 Hatton Garden London EC1N 8PG England on 21 January 2014 (1 page) |
| 14 November 2013 | Registered office address changed from 15 Discovery Dock South Quay Square London E14 9RT United Kingdom on 14 November 2013 (1 page) |
| 7 July 2013 | Appointment of Mr Filippo Romanin as a director (2 pages) |
| 23 May 2013 | Incorporation
|