Active - Proposal to Strike off
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Home > England & Wales Companies > GREENWAVE INTERNATIONAL LTD
Company Information for GREENWAVE INTERNATIONAL LTD
C/O VICTORIA STEAMSHIP CO. LTD UNIT 304, METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
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Company Registration Number
 06389019 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Greenwave International Ltd
GREENWAVE INTERNATIONAL LTD was founded on 2007-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Greenwave International Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GREENWAVE INTERNATIONAL LTD | |
| Legal Registered Office | |
| C/O VICTORIA STEAMSHIP CO. LTD UNIT 304, METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS Other companies in E1W | |
Filing Information
| Company Number | 06389019 | |
|---|---|---|
| Company ID Number | 06389019 | |
| Date formed | 2007-10-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB948462681 |
| Last Datalog update: | 2018-10-04 22:07:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWAVE INTERNATIONAL LTD
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Companies with same name GREENWAVE INTERNATIONAL LTD
The following companies were found which have the same name as GREENWAVE INTERNATIONAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GREENWAVE INTERNATIONAL CORP | 4825 NW 101 PL DORAL FL 33178 | Inactive | Company formed on the 2008-12-11 | |
| GREENWAVE INTERNATIONAL CORP | 4825 NW 101ST PL DORAL FL 33178 | Inactive | Company formed on the 2015-04-02 | |
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GREENWAVE INTERNATIONAL INC | Delaware | Unknown | |
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GREENWAVE INTERNATIONAL LLC | California | Unknown | |
 |
GREENWAVE INTERNATIONAL CONSULTANTS PTE. LTD. | SHORT STREET Singapore 188216 | Active | Company formed on the 2019-07-22 |
| GREENWAVE INTERNATIONAL CORP | 8850 NW 36TH ST DORAL FL 33178 | Active | Company formed on the 2020-09-28 | |
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Greenwave International, Inc. | 435 High Street Suites 202, 204, & 205 Lyons CO 80540 | Good Standing | Company formed on the 2017-03-24 |
Company Officers of GREENWAVE INTERNATIONAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COSTAS APODIAKOS |
||
SPIROS CONTOPOULOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS LINDSEY DEARDEN |
Company Secretary | ||
NICHOLAS LINDSEY DEARDEN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREENWAVE 2 COMMUNITY INTEREST COMPANY | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | |
| AA | 31/10/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR INTERNATIONA HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS APODIAKOS / 01/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM INTERNATIONAL HOUSE 4TH FLOOR 1 ST KATHARINE'S WAY LONDON ENGLAND E1W 1UN | |
| AA | 31/10/15 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/15 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS APODIAKOS / 04/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS APODIAKOS / 04/04/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/14 NO MEMBER LIST | |
| AA | 31/10/13 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/13 NO MEMBER LIST | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/12 NO MEMBER LIST | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AR01 | 03/10/11 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPIROS CONTOPOULOS / 17/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS APODIAKOS / 17/10/2011 | |
| AR01 | 03/10/10 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 10 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPIROS CONTOPOULOS / 13/12/2010 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| RES01 | ADOPT MEM AND ARTS 29/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DEARDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEARDEN | |
| AR01 | 03/10/09 NO MEMBER LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPIROS CONTOPOULOS / 02/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS APODIAKOS / 02/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | ANNUAL RETURN MADE UP TO 03/10/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 4TH FLOOR, INTERNATIONAL HOUSE 1 KATHERINE WAY LONDON E1W 1UN | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| RES01 | ALTER MEMORANDUM 25/03/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to GREENWAVE INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GREENWAVE INTERNATIONAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREENWAVE INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENWAVE INTERNATIONAL LTD
Intangible Assets
Patents
We have not found any records of GREENWAVE INTERNATIONAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for GREENWAVE INTERNATIONAL LTD
Income
Government Income
We have not found government income sources for GREENWAVE INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GREENWAVE INTERNATIONAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREENWAVE INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWAVE INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GREENWAVE INTERNATIONAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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