dissolved Qynn Score: 0
Formed in 2011, ADVANCED GREEN WORLD LTD has 1 directors and 6 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 11 months.
The registered office of the company is currently based at 25 Hill Street, London, England, W1J 5LW.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
25 Hill Street London W1J 5LW
25/08/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6
0
1
0
0
0
2
2
2
0
1
0
0
0
0
1
Gazette Notice
First Gazette notice for voluntary strike-off
10/12/2019
n/a
Dissolution
Application to strike the company off the register
02/12/2019
n/a
Confirmation Statement
Confirmation statement made on 07/07/2019 with updates
18/07/2019
07/07/2019
Accounts
Micro company accounts made up to 30/06/2018
28/03/2019
30/06/2018
Annual Return
Annual return made up to 11/06/2015 with full list of shareholders
05/11/2018
11/06/2015
Confirmation Statement
Confirmation statement made on 07/07/2018 with no updates
05/11/2018
07/07/2018
Restoration
Administrative restoration application
05/11/2018
n/a
Accounts
Accounts for a dormant company made up to 30/06/2017
05/11/2018
30/06/2017
Gazette Notice
Final Gazette dissolved via compulsory strike-off
21/08/2018
n/a
Gazette Notice
First Gazette notice for compulsory strike-off
05/06/2018
n/a
Address
Registered office address changed from , C/O Tfo Group, 25 Hill Street, London, W1J 5LW to 25 Hill Street London W1J 5LW on 25/08/2017
25/08/2017
25/08/2017
Persons with Significant Control
Notification of Emanuele Tinazzi as a person with significant control on 23/02/2017
25/08/2017
23/02/2017
Confirmation Statement
Confirmation statement made on 07/07/2017 with updates
25/08/2017
07/07/2017
Persons with Significant Control
Cessation of Tfo (Asia) Limited as a person with significant control on 23/02/2017
25/08/2017
23/02/2017
Accounts
Accounts for a dormant company made up to 30/06/2016
13/02/2017
30/06/2016
Confirmation Statement
Confirmation statement made on 07/07/2016 with updates
10/08/2016
07/07/2016
Accounts
Total exemption small company accounts made up to 30/06/2015
31/03/2016
30/06/2015
Capital
Statement of capital following an allotment of shares on 09/07/2015
08/12/2015
09/07/2015
Annual Return
Annual return made up to 09/01/2015 with full list of shareholders
01/10/2015
09/01/2015
Document Replacement
Second filing of SH01 previously delivered to Companies House
06/08/2015
n/a
Document Replacement
Second filing of SH01 previously delivered to Companies House
06/08/2015
n/a
Capital
Statement of capital following an allotment of shares on 08/07/2015
10/07/2015
08/07/2015
Capital
Statement of capital following an allotment of shares on 08/07/2015
09/07/2015
08/07/2015
Annual Return
Annual return made up to 07/07/2015 with full list of shareholders
07/07/2015
07/07/2015
Annual Return
Annual return made up to 19/03/2015 with full list of shareholders
25/06/2015
19/03/2015
Officers
Appointment of Mr Emanuele Tinazzi as a director on 19/03/2015
30/03/2015
19/03/2015
Officers
Termination of appointment of Giorgio Canepari as a director on 19/03/2015
30/03/2015
19/03/2015
Accounts
Accounts for a dormant company made up to 30/06/2014
05/03/2015
30/06/2014
Annual Return
Annual return made up to 11/06/2014 with full list of shareholders
09/07/2014
11/06/2014
Accounts
Accounts for a dormant company made up to 30/06/2013
31/03/2014
30/06/2013
Annual Return
Annual return made up to 11/06/2013 with full list of shareholders
25/07/2013
11/06/2013
Accounts
Total exemption small company accounts made up to 30/06/2012
20/03/2013
30/06/2012
Annual Return
Annual return made up to 11/06/2012 with full list of shareholders
12/06/2012
11/06/2012
Address
Registered office address changed from , 21B Lavender Gardens, London, SW11 1DH, United Kingdom on 11/06/2012
11/06/2012
11/06/2012
Officers
Appointment of Mr. Giorgio Canepari as a director
11/06/2012
n/a
Officers
Termination of appointment of Barbara Nilo as a director
11/06/2012
n/a
Listed below are any appointments within the last two years.
ADVANCED GREEN WORLD LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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ADVANCED GREEN WORLD LTD currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
19/03/2015
6 Yrs 1 Mth
334
March 1981
Director
08/06/2012
2 Yrs 9 Mths
19/03/2015
Director
24/06/2011
11 Mths
08/06/2012
Individual Person
n/a
23/02/2017
Has significant influence or control
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Individual Person
n/a
06/04/2016
Ownership of shares – More than 25% but not more than 50%
Corporate Entity
23/02/2017
06/04/2016
Ownership of shares – More than 25% but not more than 50%
