GREEN PLANET DESIGN LTD - Profile & Financials

Accounts Submitted 18 Aug 2022

Confirmation Statement Submitted 10 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 12, The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Matthew Robert Peacock	Director	British	England	55	31 Jan 2022	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2022	Active
Peter John Goddard Dickinson	Director	British	England	63	31 Jan 2022	Active
Timothy William Howell	Director	British	England	58	31 Jan 2022	Active

Shareholders

Shareholders (2)


Mitie Landscapes Limited	100.0%	100	Ordinary	10 Oct 2022
Planet Biotecture Ltd	0.0%	0	Ordinary	10 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mitie Landscapes Limited

United Kingdom

Active

Notified 31 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Richard Alexander Sabin

Ceased 14 Jan 2020

Ceased

Planet Biotecture Ltd

Ceased 31 Jan 2022

Ceased

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Group Structure

MITIE LANDSCAPES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

GREEN PLANET DESIGN LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Dec 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
16 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
3 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)
21 Apr 2023	Resolution	Resolutions	View(1 page)