X GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

X GREEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
X GREEN LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07370455. The accounts status is TOTAL EXEMPTION FULL.

X GREEN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2019

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLO ANTONIAZZI Aug 1993 Italian Director 2017-06-27 CURRENT
MR GIUSEPPE PINELLI Nov 1977 Italian Director 2010-09-09 UNTIL 2012-12-01 RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2012-12-01 UNTIL 2020-01-15 RESIGNED
MR LUCIANO CAPALDO Jul 1962 Italian Director 2012-12-01 UNTIL 2017-12-06 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-09-09 UNTIL 2011-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carlo Antoniazzi 2018-12-17 8/1993 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ELEGANT & COMPLEX LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
AMADEUS INVEST LTD POTTERS BAR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
X Green Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 29-03-2019 £235,431 Cash £1,137,665 equity
X Green Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 30-03-2018 £230,411 Cash £1,079,112 equity
X Green Limited - Abbreviated accounts 16.3 2018-05-16 30-03-2017 £255,909 Cash £1,116,898 equity
Uniambro Limited - Abbreviated accounts 16.3 2016-12-29 30-12-2015 £276,586 Cash £1,155,299 equity
Uniambro Limited - Limited company - abbreviated - 11.9 2015-12-30 31-12-2014 £745,250 Cash £1,207,499 equity
Uniambro Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £466,268 Cash £824,072 equity