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SERVICE IN GREEN LTD

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

This company is commonly known as Service In Green Ltd. The company was founded 11 years ago and was given the registration number 08359676. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SERVICE IN GREEN LTD
Company Number:08359676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, International House, 223 Regent Street, London, W1B 2QD

Director21 June 2019Active
601, International House, 223 Regent Street, London, England, W1B 2QD

Corporate Secretary14 January 2013Active
601, International House, 223 Regent Street, London, W1B 2QD

Director18 May 2018Active
Apartment 19, Thames Point, The Boulevard Imperial Wharf, London, England, SW6 2SX

Director14 January 2013Active
601, International House, 223 Regent Street, London, W1B 2QD

Director19 November 2018Active
Via Campania No.90, Caserta, Italy, 81100

Director14 January 2013Active

People with Significant Control

Mr Silvio Spediacci
Notified on:21 June 2019
Status:Active
Date of birth:May 1948
Nationality:Italian
Address:601, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mario Danese
Notified on:18 May 2018
Status:Active
Date of birth:September 1963
Nationality:Italian
Address:601, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emilio Fidenzio Lucio Papa
Notified on:01 March 2017
Status:Active
Date of birth:December 1947
Nationality:Italian
Address:601, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-21Officers

Appoint person director company with name date.

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2019-06-21Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-05-20Persons with significant control

Notification of a person with significant control.

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2018-05-20Persons with significant control

Cessation of a person with significant control.

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2018-05-20Officers

Appoint person director company with name date.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-20Officers

Termination director company with name termination date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-01-23Resolution

Resolution.

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2018-01-23Change of name

Change of name notice.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Termination director company with name termination date.

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