CLEANTECH GP II LIMITED

Key Data

Status

Dissolved

Company No.

06652576

Incorporation date

22/07/2008

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2008)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2023

Application to strike the company off the register

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

20/12/2021

Registered office address changed from 100 Brompton Road London SW3 1ER to 26 Ives Street London SW3 2nd on 2021-12-20

View PDF (1 pages)

12/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

16/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Richard Alan Pereira on 2017-07-27

View PDF (2 pages)

27/07/2017

Termination of appointment of Colin Campbell as a director on 2017-07-27

View PDF (1 pages)

27/07/2017

Director's details changed for Mr Colin Campbell on 2017-07-27

View PDF (2 pages)

27/07/2017

Director's details changed for Mr Richard Alan Pereira on 2017-07-27

View PDF (2 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (5 pages)

30/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

23/07/2013

Director's details changed for Mr Samer Souhail Salty on 2013-02-01

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (5 pages)

31/07/2012

Secretary's details changed for Mr Richard Alan Pereira on 2012-07-31

View PDF (2 pages)

02/05/2012

Termination of appointment of Richard Pereira as a secretary

View PDF (1 pages)

30/03/2012

Registered office address changed from Level 3 140 Brompton Road London SW3 1HY on 2012-03-30

View PDF (1 pages)

13/01/2012

Appointment of Mr Richard Alan Pereira as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Mr Colin Campbell as a director

View PDF (2 pages)

12/01/2012

Appointment of Mr Richard Alan Pereira as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of Felix Von Schubert as a director

View PDF (1 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

09/08/2010

Appointment of Mr Felix Von Schubert as a director

View PDF (2 pages)

08/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

13/08/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (8 pages)

09/10/2008

Registered office changed on 09/10/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

09/10/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

09/10/2008

Nc inc already adjusted 06/10/08

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Director appointed samer salty

View PDF (2 pages)

09/10/2008

Director appointed richard pereira

View PDF (3 pages)

09/10/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director david pudge

View PDF (1 pages)

09/10/2008

Appointment terminated director adrian levy

View PDF (1 pages)

07/10/2008

Certificate of change of name

View PDF (2 pages)

22/07/2008

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Campbell, Colin	Director	13/01/2012 - 27/07/2017	44
Salty, Samer Souheil	Director	06/10/2008 - Present	27
Pereira, Richard Alan	Director	06/10/2008 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About CLEANTECH GP II LIMITED

CLEANTECH GP II LIMITED is an(a) Dissolved company incorporated on 22/07/2008 with the registered office located at 26 Ives Street, London SW3 2ND. 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 CLEANTECH GP II LIMITED?

CLEANTECH GP II LIMITED is currently Dissolved. It was registered on 22/07/2008 and dissolved on 27/02/2024.

Where is CLEANTECH GP II LIMITED located?

CLEANTECH GP II LIMITED is registered at 26 Ives Street, London SW3 2ND.

What does CLEANTECH GP II LIMITED do?

CLEANTECH GP II LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CLEANTECH GP II LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.