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GREEN CLIFF ASSET MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green Cliff Asset Management Ltd. The company was founded 12 years ago and was given the registration number 07848514. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GREEN CLIFF ASSET MANAGEMENT LTD
Company Number:07848514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Bredhurst Close, Penge, London, England, SE20 7BH

Director01 March 2017Active
Geneva Place, Waterfront Drive, P.O Box 3469, Road Town, Tortola, Virgin Islands, British, 00000

Corporate Director21 November 2016Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary15 November 2011Active
52 Grosvenor Gardens, Nwms Office 514, 5th Floor, Belgravia, London, England, SW1W 0AU

Corporate Secretary22 August 2018Active
71, Bredhurst Close, Penge, London, United Kingdom, SE20 7BH

Director15 November 2011Active
32, Karatza, 3020, Lemesos, Cyprus,

Director15 November 2011Active

People with Significant Control

Mr Mykola Ihnatenko
Notified on:26 September 2022
Status:Active
Date of birth:April 1945
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 130, 6z, Trostianetska Street, Kiev, Ukraine, 02091
Nature of control:
  • Significant influence or control
Green Cliff Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Geneva Place, Waterfront Drive, Road Town, Virgin Islands, British, 00000
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-01-20Gazette

Gazette filings brought up to date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-13Officers

Change corporate secretary company with change date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-09-04Officers

Appoint corporate secretary company with name date.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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