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CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED

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CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED

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Key Data

Status

Dissolved

Company No.

05466431

Incorporation date

27/05/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 27/05/2005)
dot icon24/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/11/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2014
Termination of appointment of Andrew Christopher Pearson as a director on 2014-02-07
View PDF (1 pages)
dot icon21/02/2014
Appointment of Mr Eric Patrick Roger Alsembach as a director on 2014-02-07
View PDF (2 pages)
dot icon14/02/2014
Termination of appointment of Alfred Henry Evans as a director on 2014-02-07
View PDF (1 pages)
dot icon19/09/2013
Accounts made up to 2012-12-31
View PDF (2 pages)
dot icon04/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Accounts made up to 2011-12-31
View PDF (2 pages)
dot icon15/08/2012
Appointment of Mrs Rosina Teresa Mccloskey as a secretary on 2012-08-15
View PDF (1 pages)
dot icon15/08/2012
Termination of appointment of Simon Patrick Robert-Tissot as a secretary on 2012-08-15
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Appointment of Mr Alfred Henry Evans as a director on 2012-05-14
View PDF (2 pages)
dot icon19/06/2012
Termination of appointment of Mark Simon Bell as a director on 2012-05-14
View PDF (1 pages)
dot icon19/06/2012
Termination of appointment of Mark Ian Macleod as a director on 2012-05-14
View PDF (1 pages)
dot icon09/09/2011
Accounts made up to 2010-12-31
View PDF (2 pages)
dot icon07/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Accounts made up to 2009-12-31
View PDF (2 pages)
dot icon09/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Director's details changed for Mark Simon Bell on 2010-05-26
View PDF (2 pages)
dot icon13/05/2010
Director's details changed for Mr Mark Ian Macleod on 2010-04-24
View PDF (3 pages)
dot icon05/05/2010
Director's details changed for Mark Simon Bell on 2010-02-24
View PDF (3 pages)
dot icon05/05/2010
Director's details changed for Andrew Christopher Pearson on 2010-02-24
View PDF (3 pages)
dot icon08/03/2010
Secretary's details changed for Mr Simon Partick Robert-Tissot on 2010-02-18
View PDF (3 pages)
dot icon02/10/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon24/09/2009
Appointment terminated director mark woodall
View PDF (1 pages)
dot icon24/09/2009
Appointment terminated secretary mark macleod
View PDF (1 pages)
dot icon24/09/2009
Director appointed mark ian macleod
View PDF (2 pages)
dot icon24/09/2009
Secretary appointed simon patrick robert-tissot
View PDF (2 pages)
dot icon03/06/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Director's change of particulars / mark woodall / 28/05/2009
View PDF (1 pages)
dot icon02/06/2009
Director's change of particulars / mark woodall / 01/05/2009
View PDF (1 pages)
dot icon28/10/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon13/08/2008
Return made up to 27/05/08; full list of members
View PDF (7 pages)
dot icon28/02/2008
Appointment terminated secretary carole hofbeck
View PDF (1 pages)
dot icon28/02/2008
Secretary appointed mark ian macleod
View PDF (2 pages)
dot icon02/02/2008
Return made up to 27/05/07; no change of members
View PDF (7 pages)
dot icon27/11/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
New director appointed
View PDF (2 pages)
dot icon19/11/2007
Director resigned
View PDF (1 pages)
dot icon03/11/2007
Accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/09/2007
Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP
View PDF (1 pages)
dot icon05/07/2007
Accounts made up to 2006-08-31
View PDF (5 pages)
dot icon02/10/2006
Accounting reference date shortened from 31/08/07 to 31/12/06
View PDF (1 pages)
dot icon03/07/2006
Return made up to 27/05/06; full list of members
View PDF (7 pages)
dot icon05/06/2006
New secretary appointed
View PDF (2 pages)
dot icon05/06/2006
Secretary resigned
View PDF (1 pages)
dot icon21/02/2006
Accounts made up to 2005-08-31
View PDF (5 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX
View PDF (1 pages)
dot icon13/06/2005
Accounting reference date shortened from 31/05/06 to 31/08/05
View PDF (1 pages)
dot icon27/05/2005
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Mark Simon
Director
02/11/2007 - 14/05/2012
7
Pearson, Andrew Christopher
Director
02/11/2007 - 07/02/2014
6
Macleod, Mark Ian
Director
10/09/2009 - 14/05/2012
58
Edwards, Rupert
Director
27/05/2005 - 02/11/2007
2
Alsembach, Eric Patrick Roger
Director
07/02/2014 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED

CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED is an(a) Dissolved company incorporated on 27/05/2005 with the registered office located at 3 More London Riverside, London SE1 2AQ. 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 CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED?

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CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED is currently Dissolved. It was registered on 27/05/2005 and dissolved on 24/02/2015.

Where is CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED located?

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CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED do?

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CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIMATE CHANGE CAPITAL CARBON FUND III LIMITED?

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The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.