CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

08021907

Incorporation date

05/04/2012

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2012)

16/03/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2019

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/10/2019

Declaration of solvency

View PDF (6 pages)

13/10/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

13/10/2019

Resolutions

View PDF (2 pages)

13/08/2019

Statement by Directors

View PDF (1 pages)

13/08/2019

Statement of capital on 2019-08-13

View PDF (3 pages)

13/08/2019

Solvency Statement dated 09/08/19

View PDF (1 pages)

13/08/2019

Resolutions

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

31/07/2019

Termination of appointment of Xiaoming Pei as a director on 2019-07-30

View PDF (1 pages)

31/07/2019

Appointment of Wene Yu as a director on 2019-07-30

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

19/04/2018

Termination of appointment of Yangjing Jiang as a director on 2018-04-19

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

24/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

13/05/2016

Appointment of Yangjing Jiang as a director on 2016-01-06

View PDF (2 pages)

13/05/2016

Termination of appointment of Xiaobo Ge as a director on 2016-01-06

View PDF (1 pages)

13/05/2016

Termination of appointment of Raymond Yuman Lee as a director on 2016-01-04

View PDF (1 pages)

13/05/2016

Appointment of Xiaoming Pei as a director on 2016-01-06

View PDF (2 pages)

13/05/2016

Termination of appointment of Chi Leong Harry Poon as a director on 2016-01-04

View PDF (1 pages)

29/10/2015

Appointment of Chi Leong Harry Poon as a director on 2015-10-26

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

10/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

29/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

01/08/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

05/04/2012

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

See more events →

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

Person	Title	Period	Connections
Poon, Chi Leong Harry	Director	26/10/2015 - 04/01/2016	-
Lee, Raymond Yuman	Director	05/04/2012 - 04/01/2016	-
Yu, Wene	Director	30/07/2019 - Present	-
LDCS PROCESS AGENT LIMITED	Corporate Secretary	05/04/2012 - Present	235
Pei, Xiaoming	Director	06/01/2016 - 30/07/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED

CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 05/04/2012 with the registered office located at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. 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 CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED?

CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED is currently Dissolved. It was registered on 05/04/2012 and dissolved on 16/03/2020.

Where is CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED located?

CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED is registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ.

What does CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED do?

CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED?

The latest filing was on 16/03/2020: Final Gazette dissolved following liquidation.