Active
Company Information for GREEN DAY ADVISORS (UK) LTD
4 Carlton Gardens, Third Floor, London, SW1Y 5AA,
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Company Registration Number
08331629
Private Limited Company
Active |
Company Name | ||
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GREEN DAY ADVISORS (UK) LTD | ||
Legal Registered Office | ||
4 Carlton Gardens Third Floor London SW1Y 5AA Other companies in WC2A | ||
Previous Names | ||
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Company Number | 08331629 | |
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Company ID Number | 08331629 | |
Date formed | 2012-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-13 | |
Return next due | 2025-12-27 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-13 15:38:18 |
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Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
||
DIANA ANDREEA SILADI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE BUTLER |
Director | ||
ANTHONY ALEXANDER GROVES TURNER |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
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BALSHAM SHOOT LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
PURBECK UK LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2016-08-25 | Active | |
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JB MARKETING AND CONSULTANCY CAMBRIDGE LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active - Proposal to Strike off | |
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TALOMON VALUE LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2014-09-24 | Active | |
TALOMON CAPITAL LIMITED | Company Secretary | 2017-03-30 | CURRENT | 2017-01-19 | Active | |
UKBHC LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2015-09-11 | Active | |
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CAMBRIDGE GAMECHANGER LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
MID ANGLIA SERVICES LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-05-16 | |
MID ANGLIA PRIVATE HIRE | Company Secretary | 2015-10-08 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
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MQA VENTURES LIMITED | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
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REVOLO BIOTHERAPEUTICS LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2011-10-31 | Active | |
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GO COACHING LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ARCTRAN CORPORATION LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
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AMAZING MAPS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2017-10-31 | |
CAMBRIDGE SPINAL COLUMN LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
VALUE IN ENTERPRISE LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2006-09-27 | Active | |
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RCMA SERVICES (UK) LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2010-12-07 | Active | |
ATHENA BUSINESS PSYCHOLOGISTS LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2011-06-21 | Dissolved 2017-08-08 | |
MICROLAUNCH SYSTEMS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-10-06 | Active - Proposal to Strike off | |
LRG ENTERPRISES LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
LETS CELL IT .COM LTD | Company Secretary | 2013-10-17 | CURRENT | 2007-02-23 | Active | |
MSC INTELLIGENT RESOURCE MANAGEMENT LTD | Company Secretary | 2013-10-03 | CURRENT | 2011-10-31 | Active - Proposal to Strike off | |
FURTHER MY CAREER LTD | Company Secretary | 2013-08-29 | CURRENT | 2012-10-23 | Dissolved 2017-09-12 | |
ECONOMIC AND POLITICAL RESEARCH LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
COLLABRIUM SERVICES LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
BEVERLY JONES EDUCATION CONSULTANCY LIMITED | Company Secretary | 2013-07-02 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
DNADIGEST | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
ROCKSPRING NOMINEES LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2006-08-09 | Active | |
ROCKSPRING ADVISORY SERVICES LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2008-03-06 | Active | |
BPM WORKS LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2003-09-08 | Active | |
JON WELLS DESIGN LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2004-09-21 | Active | |
COVALAB UK LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2002-05-09 | Active | |
KALFUS PARTNERS LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
FERNCROFT CONSULTING LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2012-06-18 | Dissolved 2015-12-08 | |
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ACRECREST PROPERTIES LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1998-12-16 | Active | |
VACTPOON LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1975-08-18 | Active | |
BRIMADELL PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2013-05-15 | CURRENT | 1971-11-04 | Active | |
LANSHARKS (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1998-07-06 | Active | |
PORK BELLIES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2011-03-15 | Dissolved 2017-08-22 | |
PROGRAM42 TECHNOLOGY LTD | Company Secretary | 2013-03-31 | CURRENT | 1989-06-02 | Dissolved 2015-06-16 | |
PROGRAM42 LTD | Company Secretary | 2013-03-31 | CURRENT | 1991-12-30 | Dissolved 2015-06-16 | |
BAD HUSBAND PRODUCTIONS LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
GLYN INDEPENDENT LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
BACCHANALIA WINEMERCHANTS LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2007-03-07 | Active | |
CAMBRIDGE HEALTHCARE LTD | Company Secretary | 2012-12-18 | CURRENT | 2010-10-08 | Dissolved 2017-09-13 | |
ARCHIPELAGO TECHNOLOGY GROUP LTD | Company Secretary | 2012-10-15 | CURRENT | 2012-09-04 | Active | |
SCP REMUNERATION SERVICES LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
SCNCM SERVICES LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2011-10-21 | Dissolved 2015-05-12 | |
LONGWOOD CREDIT PARTNERS (UK) LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-05-18 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AP04 | Appointment of Bcs Cosec Limited as company secretary on 2022-09-22 | |
TM02 | Termination of appointment of Diana Andreea Stoica on 2022-09-22 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP03 | Appointment of Diana Andreea Stoica as company secretary on 2020-04-18 | |
TM02 | Termination of appointment of Bcs Cosec Limited on 2020-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Diana Andreea Siladi on 2017-02-04 | |
PSC04 | Change of details for Mr David George Butler as a person with significant control on 2019-10-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 4 CARLTON GARDENS LONDON SW1Y 5AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM LEVEL ONE 21 KNIGHTSBRIDGE LONDON SW1X 7LY ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM First Floor 10 Charles Ii Street London SW1Y 4AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE BUTLER | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr David George Butler on 2016-03-23 | |
AP01 | DIRECTOR APPOINTED MS DIANA ANDREEA SILADI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083316290001 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM 66 Lincoln's Inn Fields London WC2A 3LH | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BCS COSEC LIMITED on 2013-12-12 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP04 | Appointment of corporate company secretary Bcs Cosec Limited | |
CH01 | Director's details changed for Mr David George Butler on 2013-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE BUTLER | |
RES15 | CHANGE OF NAME 30/01/2013 | |
CERTNM | COMPANY NAME CHANGED TYROLESE (752) LIMITED CERTIFICATE ISSUED ON 30/01/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GREEN DAY ADVISORS (UK) LTD
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GREEN DAY ADVISORS (UK) LTD are:
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. |