CLEAN ENERGY TRADING LIMITED

Q: What is the latest filing for CLEAN ENERGY TRADING LIMITED?

The latest filing was on 20/10/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

07427495

Incorporation date

02/11/2010

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2010)

20/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2023

Notice of final account prior to dissolution

View PDF (29 pages)

22/03/2023

Progress report in a winding up by the court

View PDF (30 pages)

21/03/2022

Progress report in a winding up by the court

View PDF (41 pages)

16/03/2022

Progress report in a winding up by the court

View PDF (32 pages)

14/10/2021

Termination of appointment of Sean Michael O'connor as a director on 2016-09-28

View PDF (1 pages)

05/02/2020

Appointment of a liquidator

View PDF (3 pages)

05/02/2020

Order of court to wind up

View PDF (3 pages)

31/01/2020

Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA United Kingdom to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 2020-01-31

View PDF (2 pages)

27/01/2020

Administrator's progress report

View PDF (32 pages)

27/01/2020

Notice of a court order ending Administration

View PDF (35 pages)

01/11/2019

Administrator's progress report

View PDF (31 pages)

19/09/2019

Notice of extension of period of Administration

View PDF (3 pages)

07/05/2019

Administrator's progress report

View PDF (27 pages)

07/11/2018

Administrator's progress report

View PDF (27 pages)

06/09/2018

Notice of extension of period of Administration

View PDF (3 pages)

06/07/2018

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

06/07/2018

Notice of order removing administrator from office

View PDF (31 pages)

09/05/2018

Administrator's progress report

View PDF (29 pages)

14/12/2017

Satisfaction of charge 074274950003 in full

View PDF (1 pages)

07/11/2017

Administrator's progress report

View PDF (29 pages)

07/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

02/05/2017

Administrator's progress report to 2017-03-27

View PDF (25 pages)

20/02/2017

Correction of a Director's date of birth incorrectly stated on incorporation / mr sean michael o'connor

View PDF (2 pages)

22/12/2016

Notice of deemed approval of proposals

View PDF (1 pages)

02/12/2016

Statement of administrator's proposal

View PDF (30 pages)

02/12/2016

Statement of administrator's proposal

View PDF (30 pages)

29/11/2016

Statement of affairs with form 2.14B

View PDF (5 pages)

18/10/2016

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2016-10-18

View PDF (2 pages)

12/10/2016

Appointment of an administrator

View PDF (1 pages)

12/09/2016

Appointment of Mr Sean Michael O'connor as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Appointment of Mr Nicholas Eagle as a director on 2016-09-12

View PDF (2 pages)

07/09/2016

Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2016-09-07

View PDF (1 pages)

31/08/2016

Registered office address changed from 22 Eastcheap London EC3M 1EU to Munro House Portsmouth Road Cobham KT11 1PP on 2016-08-31

View PDF (1 pages)

29/07/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

28/07/2016

Court order

View PDF (2 pages)

11/07/2016

Termination of appointment of Sean Michael O'connor as a secretary on 2016-07-11

View PDF (1 pages)

11/07/2016

Termination of appointment of Nicholas Eagle as a director on 2016-07-11

View PDF (1 pages)

11/07/2016

Appointment of Mr Roger Michael Tyler as a director on 2016-07-11

View PDF (2 pages)

11/07/2016

Termination of appointment of Sean Michael O'connor as a director on 2016-07-11

View PDF (1 pages)

22/04/2016

Rectified AA01 was removed from the register on 28/07/2016 pursuant to court order

View PDF (0 pages)

10/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

22/02/2016

Director's details changed for Mr Sean Michael O'connor on 2016-02-19

View PDF (2 pages)

17/04/2015

Director's details changed for Mr Sean Michael O'connor on 2015-04-17

View PDF (2 pages)

17/04/2015

Secretary's details changed for Sean Michael O'connor on 2015-04-17

View PDF (1 pages)

16/01/2015

Full accounts made up to 2014-11-06

View PDF (21 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

05/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

12/12/2014

Registered office address changed from , 34a Main Street, Garforth, Leeds, LS25 1AA to 22 Eastcheap London EC3M 1EU on 2014-12-12

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

08/12/2014

Registered office address changed from , 22 Eastcheap, London, EC3M 1EU, England to 22 Eastcheap London EC3M 1EU on 2014-12-08

View PDF (1 pages)

26/11/2014

Statement of capital following an allotment of shares on 2014-11-26

View PDF (3 pages)

17/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/11/2014

Resolutions

View PDF (21 pages)

14/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2014

Registration of charge 074274950003, created on 2014-10-30

View PDF (28 pages)

29/10/2014

Director's details changed for Mr Nicholas Eagle on 2014-10-29

View PDF (2 pages)

28/10/2014

Re-registration from a public company to a private limited company

View PDF (1 pages)

28/10/2014

Re-registration of Memorandum and Articles

View PDF (19 pages)

28/10/2014

Resolutions

View PDF (1 pages)

28/10/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/10/2014

Appointment of Sean Michael O'connor as a secretary on 2014-07-30

View PDF (2 pages)

17/09/2014

Satisfaction of charge 074274950002 in full

View PDF (1 pages)

09/09/2014

Registration of charge 074274950002

View PDF (28 pages)

31/07/2014

Re-registration from a private company to a public company

View PDF (5 pages)

31/07/2014

Resolutions

View PDF (1 pages)

31/07/2014

Auditor's statement

View PDF (2 pages)

31/07/2014

Re-registration of Memorandum and Articles

View PDF (34 pages)

31/07/2014

Auditor's report

View PDF (1 pages)

31/07/2014

Balance Sheet

View PDF (1 pages)

31/07/2014

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

07/07/2014

Registered office address changed from , 4255 Park Approach, Thorpe Park, Leeds, LS15 8GB on 2014-07-07

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/04/2014

Termination of appointment of Mark Owen-Lloyd as a director on 2014-04-14

View PDF (1 pages)

27/01/2014

Appointment of Mr Nicholas Eagle as a director on 2014-01-24

View PDF (2 pages)

24/01/2014

Appointment of Mr Mark Owen-Lloyd as a director on 2014-01-24

View PDF (2 pages)

03/01/2014

Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2014-01-03

View PDF (1 pages)

03/01/2014

Termination of appointment of Peter Anthony Hindle-Marsh as a secretary on 2014-01-03

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

02/04/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

08/01/2013

Statement of capital following an allotment of shares on 2012-12-28

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

15/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

13/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (3 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/01/2011

Current accounting period shortened from 2011-11-30 to 2011-06-30

View PDF (1 pages)

02/12/2010

Director's details changed for Mr Sean Michael O'connor on 2010-11-29

View PDF (2 pages)

12/11/2010

Certificate of change of name

View PDF (2 pages)

12/11/2010

Change of name notice

View PDF (2 pages)

02/11/2010

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

06/11/2015

Last accounts made up to

06/11/2014View PDF

Confirmation

Last statement dated

06/11/2014

See more events →

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Financial Ratios

CLEAN ENERGY TRADING LIMITED has not submitted financial statements

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

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People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CLEAN ENERGY TRADING LIMITED

CLEAN ENERGY TRADING LIMITED is an(a) Dissolved company incorporated on 02/11/2010 with the registered office located at C/O Frp Advisory Llp Minerva, 29 East Parade, Leeds LS1 5PS. There is currently no 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 ENERGY TRADING LIMITED?

CLEAN ENERGY TRADING LIMITED is currently Dissolved. It was registered on 02/11/2010 and dissolved on 20/10/2023.

Where is CLEAN ENERGY TRADING LIMITED located?

CLEAN ENERGY TRADING LIMITED is registered at C/O Frp Advisory Llp Minerva, 29 East Parade, Leeds LS1 5PS.

What does CLEAN ENERGY TRADING LIMITED do?

CLEAN ENERGY TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLEAN ENERGY TRADING LIMITED?

The latest filing was on 20/10/2023: Final Gazette dissolved following liquidation.