CLEAN EARTH HOLDINGS LIMITED

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CLEAN EARTH HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

09912752

Incorporation date

11/12/2015

Size

Small

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 11/12/2015)
dot icon12/04/2023
Final Gazette dissolved following liquidation
dot icon11/01/2023
Return of final meeting in a members' voluntary winding up
dot icon21/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon07/07/2022
Liquidators' statement of receipts and payments to 2022-05-27
dot icon31/05/2022
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31
dot icon13/12/2021
Confirmation statement made on 2021-12-10 with no updates
dot icon14/06/2021
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-06-14
dot icon08/06/2021
Resolutions
dot icon08/06/2021
Appointment of a voluntary liquidator
dot icon08/06/2021
Declaration of solvency
dot icon16/12/2020
Confirmation statement made on 2020-12-10 with updates
dot icon28/09/2020
Current accounting period extended from 2020-09-30 to 2021-03-31
dot icon24/09/2020
Memorandum and Articles of Association
dot icon24/09/2020
Resolutions
dot icon10/09/2020
Accounts for a small company made up to 2019-09-30
dot icon10/08/2020
Statement of capital on 2020-08-10
dot icon10/08/2020
Statement by Directors
dot icon10/08/2020
Solvency Statement dated 05/08/20
dot icon10/08/2020
Resolutions
dot icon11/12/2019
Confirmation statement made on 2019-12-10 with updates
dot icon10/12/2019
Registration of charge 099127520005, created on 2019-11-28
dot icon31/07/2019
Registration of charge 099127520004, created on 2019-07-31
dot icon17/06/2019
Accounts for a small company made up to 2018-09-30
dot icon14/01/2019
Confirmation statement made on 2018-12-10 with updates
dot icon04/07/2018
Accounts for a small company made up to 2017-09-30
dot icon14/02/2018
Confirmation statement made on 2017-12-10 with updates
dot icon14/02/2018
Notification of Elm Trading Limited as a person with significant control on 2017-05-19
dot icon14/02/2018
Cessation of Dean Terence Robson as a person with significant control on 2017-05-19
dot icon14/02/2018
Cessation of Sean Jonathan Notley as a person with significant control on 2017-05-19
dot icon14/02/2018
Cessation of Clean Earth Energy Wind Investments Ltd as a person with significant control on 2017-05-19
dot icon19/01/2018
Statement of capital following an allotment of shares on 2017-09-29
dot icon19/10/2017
Previous accounting period shortened from 2017-11-30 to 2017-09-30
dot icon05/10/2017
Resolutions
dot icon02/10/2017
Satisfaction of charge 099127520001 in full
dot icon02/10/2017
Satisfaction of charge 099127520002 in full
dot icon02/10/2017
Satisfaction of charge 099127520003 in full
dot icon26/09/2017
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on 2017-09-26
dot icon26/09/2017
Registered office address changed from Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 2017-09-26
dot icon03/07/2017
Statement of capital following an allotment of shares on 2017-06-29
dot icon08/06/2017
Accounts for a small company made up to 2016-11-30
dot icon02/06/2017
Resolutions
dot icon22/05/2017
Termination of appointment of Sean Jonathan Notley as a director on 2017-05-19
dot icon22/05/2017
Appointment of Edward William Mole as a secretary on 2017-05-19
dot icon22/05/2017
Termination of appointment of Dean Terence Robson as a director on 2017-05-19
dot icon22/05/2017
Appointment of Roger Skeldon as a director on 2017-05-19
dot icon22/05/2017
Appointment of Mr Edward William Mole as a director on 2017-05-19
dot icon22/05/2017
Appointment of Mr Stephen Richards Daniels as a director on 2017-05-19
dot icon14/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon26/04/2016
Statement by Directors
dot icon26/04/2016
Statement of capital on 2016-04-26
dot icon26/04/2016
Solvency Statement dated 22/04/16
dot icon26/04/2016
Resolutions
dot icon22/04/2016
Statement of capital following an allotment of shares on 2016-04-21
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-03
dot icon17/03/2016
Sub-division of shares on 2016-03-03
dot icon17/03/2016
Change of share class name or designation
dot icon17/03/2016
Resolutions
dot icon16/03/2016
Current accounting period shortened from 2016-12-31 to 2016-11-30
dot icon15/03/2016
Registration of charge 099127520003, created on 2016-03-03
dot icon09/03/2016
Registration of charge 099127520002, created on 2016-03-03
dot icon07/03/2016
Registration of charge 099127520001, created on 2016-03-03
dot icon11/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/09/2020
dot iconLast accounts made up to
30/09/2019View PDF

Confirmation

dot iconLast statement dated
30/09/2019View PDF
See more events →

Financial Ratios

CLEAN EARTH HOLDINGS LIMITED has not submitted financial statements

CLEAN EARTH HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAN EARTH HOLDINGS LIMITED

CLEAN EARTH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/12/2015 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 3 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 CLEAN EARTH HOLDINGS LIMITED?

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CLEAN EARTH HOLDINGS LIMITED is currently Dissolved. It was registered on 11/12/2015 and dissolved on 12/04/2023.

Where is CLEAN EARTH HOLDINGS LIMITED located?

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CLEAN EARTH HOLDINGS LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does CLEAN EARTH HOLDINGS LIMITED do?

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CLEAN EARTH HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEAN EARTH HOLDINGS LIMITED?

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The latest filing was on 12/04/2023: Final Gazette dissolved following liquidation.