About

Registered Number: 06070206
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (6 months ago)
Registered Address: 86/87 Wimpole Street, Wimpole Street, London, W1G 9RL

 

Green Cardamom Ltd was registered on 26 January 2007 with its registered office in London. We don't currently know the number of employees at the company. There are 5 directors listed as Dawood Nasar, Anita, Nasar, Hammad, Dawood Nasar, Anita, Holloway, Dean, Whiteside, Julie for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAWOOD NASAR, Anita 11 February 2011 - 1
DAWOOD NASAR, Anita 26 January 2007 01 November 2007 1
HOLLOWAY, Dean 18 March 2010 11 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anita Dawood Nasar/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1 - First notification of strike-off action in London Gazette 12 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 20 December 2013
AD01 - Change of registered office address 25 November 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH03 - Change of particulars for secretary 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH03 - Change of particulars for secretary 18 September 2012
CH03 - Change of particulars for secretary 29 August 2012
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 March 2011
TM02 - Termination of appointment of secretary 11 March 2011
CH01 - Change of particulars for director 11 March 2011
SH01 - Return of Allotment of shares 21 February 2011
SH01 - Return of Allotment of shares 21 February 2011
AP03 - Appointment of secretary 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
TM02 - Termination of appointment of secretary 21 January 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 22 December 2010
AP03 - Appointment of secretary 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
353 - Register of members 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 20 November 2008
225 - Change of Accounting Reference Date 07 November 2008
363s - Annual Return 05 April 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.