Greenwater Finance And Investment Co Limited

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Company number: 03015380
Status: Active - Proposal to Strike off
Registered address: C/O Abm Accountancy Ltd, Love Lane, Pinner, England, Ha5 3ef
Incorporated: 27 January 1995
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Usman, Muhammad
Director
Nationality: Cypriot · Residence: Cyprus · Appointed: 2024-02-01
- Muhammad USMAN — Officer, appointed 2024-02-01
Benbow, Lisa Louise
Secretary
Nationality: British · Appointed: 2006-02-13 · Resigned: 2014-01-30
- Lisa Louise BENBOW — Officer, appointed 2006-02-13, resigned 2014-01-30
Thomas, Trevor Lloyd, Dr
Secretary
Nationality: British · Appointed: 2002-07-01 · Resigned: 2007-03-31
- Trevor Lloyd THOMAS — Officer, appointed 2019-03-22
- Trevor Lloyd THOMAS — Officer, appointed 2019-03-22
- Trevor Lloyd THOMAS — Officer, appointed 2019-03-21
Comflair Cosec Limited
Corporate Secretary
Appointed: 1996-05-21 · Resigned: 2002-07-01
- COMFLAIR COSEC LIMITED — Officer, appointed 1996-05-21, resigned 2002-07-01
- COMFLAIR COSEC LIMITED — Officer, appointed 1995-10-24, resigned 1998-09-16
- COMFLAIR COSEC LIMITED — Officer, appointed 1996-03-08, resigned 1998-08-13
Commercial Flair Limited
Corporate Secretary
Appointed: 1995-04-06 · Resigned: 1996-05-21
- COMMERCIAL FLAIR LIMITED — Officer, appointed 1995-04-06, resigned 1996-05-21
- COMMERCIAL FLAIR LIMITED — Officer, appointed 1995-04-21, resigned 1995-12-15

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2024-09-13 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2024-08-20 · Type: GAZ1
gazette-filings-brought-up-to-date
Date: 2024-07-02 · Type: DISS40
cessation-of-a-person-with-significant-control
Date: 2024-07-01 · Type: PSC07
confirmation-statement-with-updates
Date: 2024-07-01 · Type: CS01
confirmation-statement-with-no-updates
Date: 2024-07-01 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2024-07-01 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-07-01 · Type: AP01

PSC / Beneficial Ownership

Miss Cleon Loi Roberts
ownership-of-shares-75-to-100-percent · Notified 2017-10-11 · Ceased 2024-02-01
Mr Dennis Stephenson Lewis
ownership-of-shares-75-to-100-percent · Notified 2017-01-27 · Ceased 2017-10-11

Previous Company Names

GREENWATER TRADING CO LIMITED
Effective from 1995-01-27 · Ceased 1996-06-27

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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