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 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.
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 |
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 |