Greenworld Capital Limited in Flat 2 LONDON

Greenworld Capital Limited LONDON

Founded in 1995, Greenworld Capital, classified under reg no. 03080071 is an active company. Currently registered at 18 Grove Park SE5 8LH, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th August 2011 Greenworld Capital Limited is no longer carrying the name Omg Business Services.

At the moment there are 2 directors in the the firm, namely Wolfgang H. and James M.. In addition one secretary - Wolfgang H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenworld Capital Limited Address / Contact

Office Address	18 Grove Park
Office Address2	Flat 2
Town	London
Post code	SE5 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03080071
Date of Incorporation	Fri, 14th Jul 1995
Industry	Remediation activities and other waste management services
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Wolfgang H.

Position: Secretary

Appointed: 18 October 2019

Wolfgang H.

Position: Director

Appointed: 01 January 2016

James M.

Position: Director

Appointed: 18 August 2011

Leo H.

Position: Director

Appointed: 22 June 2000

Resigned: 18 August 2011

Dhiraj M.

Position: Secretary

Appointed: 07 March 2000

Resigned: 18 October 2019

Wolfgang H.

Position: Director

Appointed: 18 February 2000

Resigned: 18 August 2011

Offshire Uk Limited

Position: Secretary

Appointed: 03 March 1997

Resigned: 07 March 2000

Europa International Limited

Position: Corporate Director

Appointed: 03 May 1996

Resigned: 01 January 2016

Bm Corporate Services Limited

Position: Secretary

Appointed: 14 July 1995

Resigned: 03 March 1997

Brumet Nominees Limited

Position: Director

Appointed: 14 July 1995

Resigned: 03 May 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Europa International Limited from Blessington, Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Europa International Limited

No. 1 Main Street, Blessington, County Wicklow, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Republic Of Ireland
Registration number	144484
Notified on	22 July 2016
Nature of control:	75,01-100% shares

Company previous names

Omg Business Services	August 4, 2011
Paralegals Europe	November 2, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, January 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th July 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2013: 2 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th July 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 12th August 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
363a	Annual return up to 17th February 2009 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 19th, February 2007	accounts	Free Download (2 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, February 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th August 2004 with shareholders record filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th August 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st August 2002 with shareholders record filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 22nd, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 22nd, March 2002	accounts	Free Download (1 page)
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 19th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 16th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(288)	1st March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st March 2000 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(288)	1st March 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 1998 with shareholders record filed on: 21st, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 24th September 1997 with shareholders record filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 7th April 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 24th, March 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 24th, March 1997	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, March 1996	accounts	Free Download (1 page)

Greenworld Capital Limited LONDON

Greenworld Capital Limited Address / Contact

Company Information / Profile

Company staff

Wolfgang H.

Wolfgang H.

James M.

Leo H.

Dhiraj M.

Wolfgang H.

Offshire Uk Limited

Europa International Limited

Bm Corporate Services Limited

Brumet Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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