Active
Company Information for GO GREEN ADVICE LIMITED
4TH FLOOR THE HARLEQUIN BUILDING, 65 SOUTHWARK STREET, LONDON, SE1 0HR,
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Company Registration Number
04220512
Private Limited Company
Active |
Company Name | ||
---|---|---|
GO GREEN ADVICE LIMITED | ||
Legal Registered Office | ||
4TH FLOOR THE HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 04220512 | |
---|---|---|
Company ID Number | 04220512 | |
Date formed | 2001-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 01:45:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEILL MILLS |
||
JULIAN NICHOLAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON VAUGHAN |
Company Secretary | ||
AKI JOHN PANDELIS STAMATIS |
Director | ||
GISELLE MARY BUCKNALL |
Director | ||
JULIAN NICHOLAS SMITH |
Company Secretary | ||
ROBERT JAMES STUART AITKEN |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIS INTERIORS SERVICES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1977-12-30 | Active | |
FSL INTERIORS (UK) LIMITED | Company Secretary | 2007-06-09 | CURRENT | 1998-06-08 | Active | |
MARIS INTERIORS CITY LIMITED | Company Secretary | 2007-02-23 | CURRENT | 1996-02-22 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2001-11-06 | Active | |
MARIS WORKS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1999-11-15 | Active | |
MARIS GROUP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-27 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2002-11-19 | Active | |
MARIS WEST END LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1998-11-11 | Active | |
MARIS TRUSTEES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1995-10-20 | Active | |
MARIS EUROPE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS ADVANCE FINANCE LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1999-09-13 | Active | |
MARIS MARKETING SERVICES LTD | Company Secretary | 2006-10-04 | CURRENT | 1999-09-10 | Active | |
RAPID COMMUNICATIONS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2017-04-18 | |
MARIS WORKS LIMITED | Director | 2012-07-27 | CURRENT | 1999-11-15 | Active | |
CANIMA LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Dissolved 2015-04-13 | |
MARIS INTERIORS UK LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-24 | Dissolved 2014-08-26 | |
MARIS INTERIORS CITY LIMITED | Director | 2005-03-01 | CURRENT | 1996-02-22 | Active | |
COMMERCIAL PROPERTY SPECIALISTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-11-19 | Active | |
MARIS ADVANCE FINANCE LIMITED | Director | 2002-04-26 | CURRENT | 1999-09-13 | Active | |
MARIS TRUSTEES LIMITED | Director | 2001-12-20 | CURRENT | 1995-10-20 | Active | |
MARIS INTERIORS HOLDINGS LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-06 | Active | |
MARIS EUROPE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-13 | Active | |
MARIS GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1998-11-27 | Active | |
MARIS INTERIORS SERVICES LIMITED | Director | 1997-06-02 | CURRENT | 1977-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 28/07/2014 | |
CERTNM | Company name changed maris synergy LIMITED\certificate issued on 29/07/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 13Th Floor the Tower Building 11 York Road Waterloo London SE1 7NX | |
AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Nicholas Smith on 2010-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN NEILL MILLS on 2010-05-21 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMITH / 15/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLS / 30/09/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | RES/APPTMNT OF SECRETAR 29/09/03 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RO CHANGED 29/09/03 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
RES13 | RE DIR'S RESIGNATION 26/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2564) LIMITED CERTIFICATE ISSUED ON 06/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GO GREEN ADVICE LIMITED 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. |