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PROJECT VERDE LIMITED - C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 04565665
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Rsm Restructuring Advisory Llp
- 25 Farringdon Street
- London
- EC4A 4AB C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- DAVIES, Morgan
- DOLYNIUK, Paul Alexander
- HERRING, Stephen Geoffrey
- TURNER, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-17
- Dissolved on
- 2023-03-06
- SIC/NACE
- 47290
Ownership
- Beneficial Owners
- Mr Jonathan Close
- Mr Morgan Davies
- Bgf Gp Limited (As General Partner Of Bgf Investments Lp)
- -
- Mr Jonathan Close
- Mr Morgan Davies
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARBURRITO LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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PROJECT VERDE LIMITED Company Description
- PROJECT VERDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04565665. Its current trading status is "closed". It was registered 2002-10-17. It was previously called BARBURRITO LIMITED. It has declared SIC or NACE codes as "47290". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at C/o Rsm Restructuring Advisory Llp .
Get PROJECT VERDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-result-creditors-meeting (2021-01-12) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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liquidation-in-administration-progress-report (2021-12-22) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-01-07) - AM02
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liquidation-in-administration-progress-report (2021-07-06) - AM10
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liquidation-in-administration-extension-of-period (2021-11-26) - AM19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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liquidation-in-administration-appointment-of-administrator (2020-12-22) - AM01
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resolution (2020-12-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-group (2019-08-15) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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resolution (2018-01-30) - RESOLUTIONS
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capital-allotment-shares (2018-01-31) - SH01
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accounts-with-accounts-type-group (2018-07-20) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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confirmation-statement-with-updates (2017-10-31) - CS01
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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accounts-with-accounts-type-group (2017-08-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-04) - MR01
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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resolution (2015-11-18) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-11) - AP01
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accounts-with-accounts-type-full (2014-07-10) - AA
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change-person-director-company-with-change-date (2014-11-06) - CH01
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resolution (2014-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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annual-return-company-with-made-up-date (2013-12-11) - AR01
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termination-secretary-company-with-name (2013-12-05) - TM02
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termination-director-company-with-name (2013-12-05) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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resolution (2012-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-09) - AP01
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legacy (2012-04-04) - MG01
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legacy (2012-04-05) - MG01
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legacy (2012-04-18) - MG02
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capital-allotment-shares (2012-04-19) - SH01
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capital-name-of-class-of-shares (2012-04-19) - SH08
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capital-allotment-shares (2012-05-09) - SH01
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termination-director-company-with-name (2012-04-19) - TM01
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capital-variation-of-rights-attached-to-shares (2012-04-19) - SH10
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appoint-person-director-company-with-name (2012-04-19) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-14) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-09-10) - 395
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resolution (2008-09-10) - RESOLUTIONS
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-02-07) - 363a
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-05-31) - 123
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certificate-change-of-name-company (2007-03-27) - CERTNM
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legacy (2007-05-31) - 88(3)
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-06-25) - 88(2)R
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legacy (2007-07-12) - 288a
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legacy (2007-11-15) - 363a
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legacy (2007-05-31) - 88(2)R
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legacy (2007-10-05) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 88(2)R
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legacy (2005-12-02) - 363a
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legacy (2005-05-25) - 225
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-dormant (2004-08-18) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 363s
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legacy (2003-10-01) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-10-17) - NEWINC