Green World Metals Limited

Company Name	Green World Metals Limited
Company Status	Dissolved
Company Number	06725748
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Name	Professional & Services Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Yosif Petrov Brankov
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	11 April 2017(8 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 February 2018)
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	Apex Self Storage Manchester Abattoir, Riverpark R Manchester M40 2XP

Director Name	Mr Gerardo Castro Rivera
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Engineer
Country of Residence	Costa Rica
Correspondence Address	Rosta House 144 Castle Street Edgeley SK3 9JH

Director Name	Mr Sahi Thierry Siaba
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Ivorian
Status	Resigned
Appointed	03 April 2015(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apex Self Storage Manchester Abattoir, Riverpark R Manchester M40 2XP

Director Name	Mr Sahi Thierry Siaba
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Ivorian
Status	Resigned
Appointed	16 May 2017(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Apex Self Storage Manchester Abattoir, Riverpark R Manchester M40 2XP

Secretary Name	Hipret Limited (Corporation)
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Correspondence Address	Rosta House 144 Castle Street Edgeley Stockport Cheshire SK3 9JH

Secretary Name	GEA Management Ltd (Corporation)
Status	Resigned
Appointed	15 June 2017(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2017)
Correspondence Address	Apex House Manchester Abattoir, Riverpark Road Manchester M40 2XP

Contact

Website	greenworldmetals.co.uk
Email address	[email protected]
Telephone	0161 4295307
Telephone region	Manchester

Location

Registered Address	Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gerardo Castro Rivera 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,624
Cash	£7,561
Current Liabilities	£113,185

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 November 2017	Compulsory strike-off action has been suspended (1 page)
16 October 2017	Termination of appointment of Gea Management Ltd as a secretary on 5 October 2017 (1 page)
16 October 2017	Termination of appointment of Sahi Thierry Siaba as a director on 3 October 2017 (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Cessation of Gerardo Castro Rivera as a person with significant control on 30 June 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Notification of Maria Raffaela Vitiello as a person with significant control on 30 June 2017 (2 pages)
20 June 2017	Appointment of Gea Management Ltd as a secretary on 15 June 2017 (2 pages)
16 May 2017	Appointment of Mr Sahi Thierry Siaba as a director on 16 May 2017 (2 pages)
24 April 2017	Appointment of Mr Yosif Petrov Brankov as a director on 11 April 2017 (2 pages)
24 April 2017	Termination of appointment of Sahi Thierry Siaba as a director on 12 April 2017 (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
19 January 2017	Confirmation statement made on 16 October 2016 with updates (5 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 October 2016	Registered office address changed from Rosta House 144 Castle Street Edgeley SK3 9JH to Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP on 1 October 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Termination of appointment of Hipret Limited as a secretary on 1 December 2014 (1 page)
22 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 April 2015	Appointment of Mr Sahi Thierry Siaba as a director on 3 April 2015 (2 pages)
9 April 2015	Appointment of Mr Sahi Thierry Siaba as a director on 3 April 2015 (2 pages)
9 April 2015	Termination of appointment of Gerardo Castro Rivera as a director on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Gerardo Castro Rivera as a director on 9 April 2015 (1 page)
18 February 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
16 February 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
7 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (3 pages)
14 August 2013	Amended accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
1 August 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
8 December 2011	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom on 8 December 2011 (2 pages)
2 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 March 2011	Statement of company's objects (2 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 February 2011	Statement of company's objects (2 pages)
22 February 2011	Company name changed professional & services LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-16 (2 pages)
22 February 2011	Change of name notice (2 pages)
2 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
1 February 2010	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Gerardo Castro Rivera on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Gerardo Castro Rivera on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Hipret Limited on 1 October 2009 (2 pages)
16 October 2008	Incorporation (15 pages)

Green World Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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