CARBON CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05311759

Incorporation date

12/12/2004

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2004)

08/08/2013

Final Gazette dissolved following liquidation

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08/05/2013

Return of final meeting in a creditors' voluntary winding up

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05/08/2012

Liquidators' statement of receipts and payments to 2012-06-28

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02/08/2011

Liquidators' statement of receipts and payments to 2011-06-28

View PDF (15 pages)

11/07/2010

Statement of affairs with form 4.19

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07/07/2010

Appointment of a voluntary liquidator

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07/07/2010

Resolutions

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07/06/2010

Registered office address changed from 22 Great James Street London WC1N 3ES on 2010-06-08

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06/06/2010

Appointment of Edward John Nicholas Seyfried as a director

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24/03/2010

Termination of appointment of Edward Seyfried as a director

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28/02/2010

Total exemption full accounts made up to 2009-05-31

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08/02/2010

Termination of appointment of Adam Page as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Peter Ropner as a director

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12/01/2010

Registered office address changed from Fourth Floor 99 New Bond Street London W1S 1SW on 2010-01-13

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

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20/12/2009

Director's details changed for Mr Adam Page on 2009-10-01

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20/12/2009

Director's details changed for Mr Michael Richards on 2009-10-01

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20/12/2009

Director's details changed for Peter Gavin Malise Ropner on 2009-10-01

View PDF (2 pages)

05/11/2009

Termination of appointment of Phillip Thorpe as a secretary

View PDF (2 pages)

13/09/2009

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

18/08/2009

Appointment Terminated Director jacopo morenos

View PDF (1 pages)

18/06/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

11/06/2009

Secretary's Change of Particulars / phillip thorpe / 15/05/2009 / HouseName/Number was: , now: church view; Street was: reflections, now: strumpshaw road; Area was: mill lane fleggburgh, now: brundall; Post Town was: great yarmouth, now: norwich; Post Code was: NR29 3DA, now: NR13 5PA

View PDF (1 pages)

11/06/2009

Appointment Terminated Director stuart clenaghan

View PDF (1 pages)

11/06/2009

Registered office changed on 12/06/2009 from 17 clifford street mayfair london W1S 3RQ

View PDF (1 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

27/02/2007

Return made up to 13/12/06; full list of members

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27/02/2007

Director's particulars changed

View PDF (1 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

08/10/2006

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

30/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

16/10/2005

Registered office changed on 17/10/05 from: 1 ensign house admirals way nr canary wharf london E14 9XQ

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

12/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Certificate of change of name

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18/08/2005

Certificate of change of name

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25/05/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed

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08/02/2005

Registered office changed on 09/02/05 from: milstrete house, 29 new street chelmsford essex CM1 1NT

View PDF (1 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2004

Incorporation

View PDF (17 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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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

No PSC data available.

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Description

About CARBON CAPITAL LIMITED

CARBON CAPITAL LIMITED is an(a) Dissolved company incorporated on 12/12/2004 with the registered office located at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA. There are currently 2 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 CARBON CAPITAL LIMITED?

CARBON CAPITAL LIMITED is currently Dissolved. It was registered on 12/12/2004 and dissolved on 08/08/2013.

Where is CARBON CAPITAL LIMITED located?

CARBON CAPITAL LIMITED is registered at C/O B&C ASSOCIATES LIMITED, Trafalgar House Grenville Place Mill Hill, London NW7 3SA.

What does CARBON CAPITAL LIMITED do?

CARBON CAPITAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARBON CAPITAL LIMITED?

The latest filing was on 08/08/2013: Final Gazette dissolved following liquidation.