Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > X GREEN LIMITED
Company Information for

X GREEN LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07370455
Private Limited Company
Liquidation

Company Overview

About X Green Ltd
X GREEN LIMITED was founded on 2010-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". X Green Limited is a Private Limited Company registered in 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
X GREEN LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EN6
 
Previous Names
UNIAMBRO LIMITED20/04/2018
Filing Information
Company Number 07370455
Company ID Number 07370455
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/03/2019
Account next due 29/03/2021
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 07:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X GREEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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.
Companies with same name X GREEN LIMITED
The following companies were found which have the same name as X GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
X GREEN CO., LIMITED Unknown Company formed on the 2023-03-24
X GREEN LIMITED Unknown
X GREENHILL SOLUTION INC. 428 MADISON ST Nassau WESTBURY NY 11590 Active Company formed on the 2022-08-29

Company Officers of X GREEN LIMITED

Current Directors
Officer Role Date Appointed
CARLO ANTONIAZZI
Director 2017-06-27
PATRICIA ANN PETROU
Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIANO CAPALDO
Director 2012-12-01 2017-12-06
GIUSEPPE PINELLI
Director 2010-09-09 2012-12-01
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2010-09-09 2011-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO ANTONIAZZI UNITED SMART LTD Director 2015-11-19 CURRENT 2015-11-02 Active
PATRICIA ANN PETROU ENERGIES FOR LIFE LTD Director 2018-06-18 CURRENT 2018-06-18 Active - Proposal to Strike off
PATRICIA ANN PETROU TOP LUX LONDON LTD Director 2018-05-23 CURRENT 2018-05-23 Active - Proposal to Strike off
PATRICIA ANN PETROU WAVE REGENT LTD Director 2018-04-17 CURRENT 2014-09-25 Active - Proposal to Strike off
PATRICIA ANN PETROU GRT BRITANNIA LTD Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
PATRICIA ANN PETROU ESIDREX LTD Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
PATRICIA ANN PETROU TRIATEX LTD Director 2016-06-30 CURRENT 2016-06-30 Active
PATRICIA ANN PETROU UNITED SMART LTD Director 2015-11-02 CURRENT 2015-11-02 Active
PATRICIA ANN PETROU MARIVA CONSULTING LTD Director 2015-07-23 CURRENT 2015-07-23 Active
PATRICIA ANN PETROU VIKTORIA CORPORATION LTD Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
PATRICIA ANN PETROU U.N.K. CONSULTING LTD Director 2015-03-09 CURRENT 2012-06-07 Active - Proposal to Strike off
PATRICIA ANN PETROU BUILDING & TRADE LTD Director 2015-02-12 CURRENT 2015-02-12 Active
PATRICIA ANN PETROU VERSILIA LAND LTD Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
PATRICIA ANN PETROU VIRAIL LTD Director 2014-01-10 CURRENT 2014-01-10 Active
PATRICIA ANN PETROU UNIFARM LTD Director 2013-11-01 CURRENT 2013-10-16 Active - Proposal to Strike off
PATRICIA ANN PETROU TALENT NO TALENT LTD Director 2013-08-27 CURRENT 2013-03-12 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-03-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England
2020-03-27LIQ01Voluntary liquidation declaration of solvency
2020-03-27600Appointment of a voluntary liquidator
2020-03-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-16
2020-03-11AA29/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN PETROU
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-17AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-10-28PSC04Change of details for Mr Carlo Antoniazzi as a person with significant control on 2019-09-23
2019-10-28CH01Director's details changed for Ms Patricia Ann Petrou on 2019-09-23
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO ANTONIAZZI
2019-03-08PSC09Withdrawal of a person with significant control statement on 2019-03-08
2018-12-27AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-15AA30/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2018-04-20RES15CHANGE OF COMPANY NAME 20/04/18
2018-04-20CERTNMCOMPANY NAME CHANGED UNIAMBRO LIMITED CERTIFICATE ISSUED ON 20/04/18
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO
2017-09-26AA01Previous accounting period extended from 30/12/16 TO 31/03/17
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;EUR 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-09-13PSC08Notification of a person with significant control statement
2017-09-12CH01Director's details changed for Ms Patricia Ann Petrou on 2017-09-04
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07CH01Director's details changed for Mr Carlo Antoniazzi on 2017-06-27
2017-08-07AP01DIRECTOR APPOINTED MR CARLO ANTONIAZZI
2016-12-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-16SH0116/07/16 STATEMENT OF CAPITAL EUR 100
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;EUR 1
2015-11-19AR0113/11/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;EUR 1
2014-12-08AR0113/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;EUR 1
2013-11-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR LUCIANO CAPALDO
2013-10-03AR0103/10/13 FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MS PATRICIA PETROU
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PINELLI
2012-11-16AR0103/10/12 FULL LIST
2012-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE PINELLI / 03/10/2012
2012-10-13DISS40DISS40 (DISS40(SOAD))
2012-10-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11GAZ1FIRST GAZETTE
2011-10-03AR0103/10/11 FULL LIST
2011-09-29AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2011-09-09AR0109/09/11 FULL LIST
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to X GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2020-04-01
Appointment of Liquidators2020-04-01
Notices to2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against X GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 313,965
Creditors Due Within One Year 2011-12-31 £ 704,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-30
Annual Accounts
2017-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-29

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 X GREEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 116,011
Cash Bank In Hand 2011-12-31 £ 648,655
Current Assets 2012-12-31 £ 754,895
Current Assets 2011-12-31 £ 892,565
Debtors 2012-12-31 £ 638,884
Debtors 2011-12-31 £ 243,910
Fixed Assets 2012-12-31 £ 26,984
Fixed Assets 2011-12-31 £ 21,219
Shareholder Funds 2012-12-31 £ 467,914
Shareholder Funds 2011-12-31 £ 209,686
Tangible Fixed Assets 2012-12-31 £ 25,306
Tangible Fixed Assets 2011-12-31 £ 19,541

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X GREEN LIMITED
Trademarks
We have not found any records of X GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X GREEN LIMITED. 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 (96090 - Other service activities n.e.c.) as X GREEN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where X GREEN LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyX GREEN LIMITEDEvent Date2020-03-27
 
Initiating party Event TypeResolutions for Winding-up
Defending partyX GREEN LIMITEDEvent Date2020-03-16
Notice is hereby given that the following resolutions were passed on 16 March 2020 as a Special Resolution and an Ordinary Resolution respectively: That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501 ) and Neil Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally. Further details contact: The Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Alexander Ablett. Ag QG122957
 
Initiating party Event TypeAppointment of Liquidators
Defending partyX GREEN LIMITEDEvent Date2020-03-16
Alex Cadwallader (IP No. 9501 ) and Neil Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag QG122957
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X GREEN LIMITED 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 X GREEN LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.