CLIMATE CHANGE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05191604

Incorporation date

27/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2004)

23/02/2015

Final Gazette dissolved via voluntary strike-off

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10/11/2014

First Gazette notice for voluntary strike-off

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01/11/2014

Application to strike the company off the register

View PDF (3 pages)

06/10/2014

Accounts made up to 2013-12-31

View PDF (7 pages)

17/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

20/02/2014

Appointment of Mr Eric Patrick Roger Alsembach as a director on 2014-02-07

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13/02/2014

Termination of appointment of Alfred Henry Evans as a director on 2014-02-07

View PDF (1 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

24/07/2012

Termination of appointment of Simon Patrick Robert-Tissot as a secretary on 2012-07-23

View PDF (1 pages)

24/07/2012

Termination of appointment of Simon Patrick Robert-Tissot as a director on 2012-07-23

View PDF (1 pages)

24/07/2012

Appointment of Rosina Teresa Mccloskey as a secretary on 2012-07-23

View PDF (1 pages)

24/07/2012

Appointment of Alfred Henry Evans as a director on 2012-07-23

View PDF (2 pages)

17/05/2012

Appointment of David Briffa as a director on 2012-05-15

View PDF (2 pages)

17/05/2012

Termination of appointment of Mark Ian Macleod as a director on 2012-05-15

View PDF (1 pages)

04/10/2011

Accounts made up to 2010-12-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

28/07/2010

Termination of appointment of Jonathon Cameron as a director

View PDF (1 pages)

12/05/2010

Director's details changed for Mr Mark Ian Macleod on 2010-04-24

View PDF (3 pages)

07/03/2010

Secretary's details changed for Mr Simon Partick Robert-Tissot on 2010-02-19

View PDF (3 pages)

07/03/2010

Director's details changed for Mr Simon Patrick Robert-Tissot on 2010-02-24

View PDF (3 pages)

03/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/09/2009

Director appointed mark ian macleod

View PDF (2 pages)

23/09/2009

Secretary appointed simon patrick robert-tissot

View PDF (2 pages)

23/09/2009

Director appointed simon patrick robert-tissot

View PDF (2 pages)

23/09/2009

Appointment terminated director mark woodall

View PDF (1 pages)

23/09/2009

Appointment terminated secretary mark macleod

View PDF (1 pages)

20/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

20/08/2009

Director's change of particulars / mark woodall / 01/06/2009

View PDF (1 pages)

31/10/2008

Return made up to 28/07/08; full list of members

View PDF (10 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

07/08/2008

Appointment terminated director anthony white

View PDF (1 pages)

21/07/2008

Appointment terminated director gareth hughes

View PDF (1 pages)

26/02/2008

Appointment terminated secretary carole hofbeck

View PDF (1 pages)

26/02/2008

Secretary appointed mark ian macleod

View PDF (2 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/09/2007

Registered office changed on 08/09/07 from: 49 grosvenor street london W1K 3HP

View PDF (1 pages)

13/08/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

04/07/2007

Accounts made up to 2006-08-31

View PDF (5 pages)

01/10/2006

Accounting reference date shortened from 31/08/07 to 31/12/06

View PDF (1 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Accounts made up to 2005-08-31

View PDF (5 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Registered office changed on 04/10/05 from: bond street house 14 clifford street london W1S 4BX

View PDF (1 pages)

12/09/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: c/o boodle hatfield 61 brook street london W1K 4BL

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

Accounting reference date extended from 31/07/05 to 31/08/05

View PDF (1 pages)

27/07/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/07/2004 - 27/07/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/07/2004 - 27/07/2004	36021
Robert-Tissot, Simon Patrick	Director	09/09/2009 - 22/07/2012	22
Hughes, Gareth Roger	Director	27/07/2004 - 29/06/2008	21
Cameron, Jonathan James O'grady	Director	28/07/2004 - 21/07/2010	23

Persons with Significant Control

No PSC data available.

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Description

About CLIMATE CHANGE INVESTMENTS LIMITED

CLIMATE CHANGE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/07/2004 with the registered office located at 3 More London Riverside, London, SE1 2AQ. 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 CLIMATE CHANGE INVESTMENTS LIMITED?

CLIMATE CHANGE INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/07/2004 and dissolved on 23/02/2015.

Where is CLIMATE CHANGE INVESTMENTS LIMITED located?

CLIMATE CHANGE INVESTMENTS LIMITED is registered at 3 More London Riverside, London, SE1 2AQ.

What does CLIMATE CHANGE INVESTMENTS LIMITED do?

CLIMATE CHANGE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIMATE CHANGE INVESTMENTS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.