BRAZIL CARBON 1 LLP

Key Data

Status

Dissolved

Company No.

OC304030

Incorporation date

28/02/2003

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

27/10/2020

Final Gazette dissolved via compulsory strike-off

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03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

10/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

17/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2018

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

13/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (4 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

15/03/2016

Annual return made up to 2016-02-20

View PDF (6 pages)

15/03/2016

Member's details changed for Etm Dm1 Limited on 2015-03-15

View PDF (1 pages)

15/03/2016

Member's details changed for Etm Dm2 Limited on 2015-03-15

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-02-20

View PDF (6 pages)

20/03/2015

Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on 2015-03-20

View PDF (1 pages)

20/03/2015

Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA on 2015-03-20

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-02-20

View PDF (6 pages)

20/03/2014

Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England on 2014-03-20

View PDF (1 pages)

20/03/2014

Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 2014-03-20

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-20

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

30/05/2012

Appointment of Etm Dm1 Limited as a member

View PDF (2 pages)

30/05/2012

Appointment of Etm Dm2 Limited as a member

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19/03/2012

Annual return made up to 2012-02-20

View PDF (4 pages)

19/03/2012

Member's details changed for Michael Cantillon on 2012-02-19

View PDF (2 pages)

19/03/2012

Member's details changed for Mr Philip Taylor on 2012-02-19

View PDF (2 pages)

16/03/2012

Termination of appointment of Green Planet Management Limited as a member

View PDF (1 pages)

16/03/2012

Termination of appointment of Global Carbon Limited as a member

View PDF (1 pages)

16/03/2012

Termination of appointment of Enviromental Management (Gb) Limited as a member

View PDF (1 pages)

16/03/2012

Termination of appointment of Biomap Services Limited as a member

View PDF (1 pages)

08/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-02-20

View PDF (11 pages)

17/10/2011

Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP on 2011-10-17

View PDF (2 pages)

15/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-02-20

View PDF (11 pages)

15/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

17/06/2009

Member's particulars philip taylor

View PDF (1 pages)

17/06/2009

LLP member global philip taylor details changed by form received on 17-06-2009 for LLP OC307298

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11/03/2009

Annual return made up to 20/02/09

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (4 pages)

22/01/2009

LLP member global philip taylor details changed by form received on 21-01-2009 for LLP OC307298

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22/01/2009

Member's particulars philip taylor

View PDF (1 pages)

22/01/2009

LLP member global michael cantillon details changed by form received on 21-01-2009 for LLP OC308252

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22/01/2009

LLP member global michael cantillon details changed by form received on 21-01-2009 for LLP OC308039

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22/01/2009

LLP member global michael cantillon details changed by form received on 21-01-2009 for LLP OC308041

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22/01/2009

Member's particulars michael cantillon

View PDF (1 pages)

02/07/2008

Annual return made up to 20/02/08

View PDF (5 pages)

08/12/2007

Member's particulars changed

View PDF (1 pages)

06/10/2007

Total exemption full accounts made up to 2007-04-05

View PDF (4 pages)

28/06/2007

New member appointed

View PDF (1 pages)

30/04/2007

Annual return made up to 20/02/07

View PDF (5 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-05

View PDF (11 pages)

26/04/2006

Annual return made up to 20/02/06

View PDF (4 pages)

21/03/2006

Member halcyon films LTD details changed by form received on 160306 for LLP OC303976

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30/01/2006

Member's particulars changed

View PDF (1 pages)

29/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

12/05/2005

New member appointed

View PDF (1 pages)

12/05/2005

New member appointed

View PDF (1 pages)

12/05/2005

New member appointed

View PDF (1 pages)

12/05/2005

New member appointed

View PDF (1 pages)

25/04/2005

Annual return made up to 28/02/05

View PDF (3 pages)

25/04/2005

Member resigned

View PDF (1 pages)

25/04/2005

Member resigned

View PDF (1 pages)

25/04/2005

New member appointed

View PDF (1 pages)

25/04/2005

New member appointed

View PDF (1 pages)

19/04/2005

Member resigned

View PDF (1 pages)

10/04/2005

New member appointed

View PDF (1 pages)

10/04/2005

New member appointed

View PDF (1 pages)

10/04/2005

Member resigned

View PDF (1 pages)

10/04/2005

Member resigned

View PDF (1 pages)

10/04/2005

New member appointed

View PDF (1 pages)

22/03/2005

Certificate of change of name

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20/03/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

01/03/2005

Annual return made up to 28/02/04

View PDF (2 pages)

14/12/2004

New member appointed

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/11/2004

Member bespoke (ukfs) films details changed by form received on 171104 for LLP OC302832

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10/11/2004

Registered office changed on 10/11/04 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

08/06/2004

Member resigned

View PDF (1 pages)

08/06/2004

New member appointed

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2018

Last change occurred

05/04/2018

Accounts

Micro Entity

Last made up date

05/04/2018

Next account date

05/04/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRAZIL CARBON 1 LLP

BRAZIL CARBON 1 LLP is an(a) Dissolved company incorporated on 28/02/2003 with the registered office located at C/O TEMPUS TAX LTD, Netley House Shere Road, Gomshall, Guildford, Surrey GU5 9QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAZIL CARBON 1 LLP?

BRAZIL CARBON 1 LLP is currently Dissolved. It was registered on 28/02/2003 and dissolved on 27/10/2020.

Where is BRAZIL CARBON 1 LLP located?

BRAZIL CARBON 1 LLP is registered at C/O TEMPUS TAX LTD, Netley House Shere Road, Gomshall, Guildford, Surrey GU5 9QA.

What is the latest filing for BRAZIL CARBON 1 LLP?

The latest filing was on 27/10/2020: Final Gazette dissolved via compulsory strike-off.