CLIM8 INVEST LTD

Key Data

Status

Dissolved

Company No.

12179517

Incorporation date

29/08/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2019)

19/01/2026

Final Gazette dissolved following liquidation

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15/10/2025

Return of final meeting in a members' voluntary winding up

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31/10/2024

Liquidators' statement of receipts and payments to 2024-08-24

View PDF (12 pages)

15/09/2023

Declaration of solvency

View PDF (6 pages)

15/09/2023

Resolutions

View PDF (1 pages)

14/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2023

Registered office address changed from 1 Lyric Square Lyric Square London W6 0NB England to 82 st John Street London EC1M 4JN on 2023-09-07

View PDF (2 pages)

14/08/2023

Total exemption full accounts made up to 2023-06-30

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10/08/2023

Appointment of Mr Steven Biddlecombe as a director on 2023-08-07

View PDF (2 pages)

13/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

13/05/2023

Second filing of Confirmation Statement dated 2023-03-08

View PDF (19 pages)

08/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (22 pages)

17/11/2022

Change of details for Mr John Duncan Grierson as a person with significant control on 2020-12-15

View PDF (2 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

07/09/2022

Termination of appointment of Vincent Patrick Gilles as a director on 2022-07-25

View PDF (1 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-05-11

View PDF (3 pages)

16/05/2022

Second filing of Confirmation Statement dated 2022-02-23

View PDF (19 pages)

08/03/2022

23/02/22 Statement of Capital gbp 3.23116

View PDF (22 pages)

04/03/2022

Termination of appointment of Adam Seale as a director on 2021-12-17

View PDF (1 pages)

02/03/2022

Appointment of Mr Adam Seale as a director on 2021-12-17

View PDF (2 pages)

03/02/2022

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

16/06/2021

Second filing of Confirmation Statement dated 2021-02-23

View PDF (13 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

27/04/2021

Resolutions

View PDF (2 pages)

23/02/2021

23/02/21 Statement of Capital gbp 2.3991

View PDF (16 pages)

02/12/2020

Memorandum and Articles of Association

View PDF (55 pages)

02/12/2020

Resolutions

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (11 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (4 pages)

20/03/2020

Resolutions

View PDF (56 pages)

11/03/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

10/03/2020

Appointment of Mr Vincent Patrick Gilles as a director on 2020-03-02

View PDF (2 pages)

04/02/2020

Correction of allotment details of form SH01 registered on 03/02/20. Shares allotted on 29/11/19. Barcode A8XMXZLS

View PDF (0 pages)

03/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-29

View PDF (7 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-12-16

View PDF (4 pages)

16/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (4 pages)

15/12/2019

Statement of capital following an allotment of shares on 2019-11-29

View PDF (4 pages)

09/12/2019

Resolutions

View PDF (3 pages)

07/12/2019

Registered office address changed from 20 the Avenue London W4 1HT England to 1 Lyric Square Lyric Square London W6 0NB on 2019-12-07

View PDF (1 pages)

06/12/2019

Sub-division of shares on 2019-11-28

View PDF (7 pages)

06/12/2019

Resolutions

View PDF (1 pages)

16/10/2019

Change of details for Mr John Duncan Grierson as a person with significant control on 2019-10-14

View PDF (2 pages)

14/10/2019

Change of details for Mr Duncan Grierson as a person with significant control on 2019-10-10

View PDF (2 pages)

11/10/2019

Director's details changed for Mr Duncan Grierson on 2019-10-10

View PDF (2 pages)

29/08/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,874,410.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

23/02/2024

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
21
6.28M
-
0.00
4.87M
-

2021
21
6.28M
-
0.00
4.87M
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

6.28M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.87M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilles, Vincent Patrick	Director	02/03/2020 - 25/07/2022	-
Seale, Adam	Director	17/12/2021 - 17/12/2021	32
Biddlecombe, Steven	Director	07/08/2023 - Present	55
Grierson, John Duncan	Director	29/08/2019 - Present	11

Persons with Significant Control

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

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Description

About CLIM8 INVEST LTD

CLIM8 INVEST LTD is an(a) Dissolved company incorporated on 29/08/2019 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIM8 INVEST LTD?

CLIM8 INVEST LTD is currently Dissolved. It was registered on 29/08/2019 and dissolved on 19/01/2026.

Where is CLIM8 INVEST LTD located?

CLIM8 INVEST LTD is registered at 82 St John Street, London EC1M 4JN.

What does CLIM8 INVEST LTD do?

CLIM8 INVEST LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLIM8 INVEST LTD have?

CLIM8 INVEST LTD had 21 employees in 2021.

What is the latest filing for CLIM8 INVEST LTD?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.