CLIMATE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

06734046

Incorporation date

26/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2008)

19/05/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/02/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

27/11/2019

Liquidators' statement of receipts and payments to 2019-09-28

View PDF (36 pages)

11/12/2018

Liquidators' statement of receipts and payments to 2018-09-28

View PDF (31 pages)

06/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (29 pages)

07/11/2016

Administrator's progress report to 2016-09-29

View PDF (29 pages)

16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/01/2016

Result of meeting of creditors

View PDF (2 pages)

28/12/2015

Result of meeting of creditors

View PDF (86 pages)

09/12/2015

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

07/12/2015

Statement of administrator's proposal

View PDF (85 pages)

23/11/2015

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

23/11/2015

Registered office address changed from Countrywide House Freebournes Road Witham Essex CM8 3UN to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2015-11-24

View PDF (2 pages)

15/11/2015

Appointment of an administrator

View PDF (1 pages)

30/07/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

27/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

18/12/2014

Appointment of Mr Mizanal Choudhury as a director on 2014-12-19

View PDF (2 pages)

18/12/2014

Termination of appointment of Julie Mckeown as a director on 2014-12-19

View PDF (1 pages)

18/12/2014

Termination of appointment of Julie Mckeown as a secretary on 2014-12-19

View PDF (1 pages)

03/12/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

18/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (13 pages)

03/04/2013

Director's details changed for Andrew Holmes on 2013-04-04

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

15/07/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

14/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/06/2011

Auditor's resignation

View PDF (1 pages)

31/05/2011

Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 2011-06-01

View PDF (1 pages)

20/04/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

27/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

16/11/2010

Certificate of change of name

View PDF (3 pages)

02/11/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

18/08/2010

Certificate of change of name

View PDF (2 pages)

18/08/2010

Change of name notice

View PDF (2 pages)

12/05/2010

Registered office address changed from 3 More London Riverside London SE1 2AQ on 2010-05-13

View PDF (2 pages)

29/04/2010

Registered office address changed from 8Th Floor Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG on 2010-04-30

View PDF (2 pages)

29/04/2010

Current accounting period extended from 2010-03-31 to 2010-07-31

View PDF (3 pages)

29/04/2010

Appointment of Julie Mckeown as a director

View PDF (3 pages)

29/04/2010

Appointment of Julie Mckeown as a secretary

View PDF (3 pages)

29/04/2010

Appointment of Andrew Holmes as a director

View PDF (3 pages)

29/04/2010

Termination of appointment of Dominic Gooding as a secretary

View PDF (2 pages)

29/04/2010

Termination of appointment of Kevin Herriott as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Dominic Gooding as a director

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

08/11/2009

Secretary's details changed for Mr Dominic Edward Gooding on 2009-11-04

View PDF (1 pages)

08/11/2009

Director's details changed for Mr Dominic Edward Gooding on 2009-11-04

View PDF (2 pages)

08/11/2009

Director's details changed for Mr Kevin Herriott on 2009-11-04

View PDF (2 pages)

01/11/2009

Current accounting period shortened from 2010-10-31 to 2010-03-31

View PDF (1 pages)

20/04/2009

S-div

View PDF (1 pages)

20/04/2009

Ad 31/03/09\gbp si [email protected]=8.5\gbp ic 1/9.5\

View PDF (2 pages)

20/04/2009

Resolutions

View PDF (18 pages)

09/02/2009

Memorandum and Articles of Association

View PDF (13 pages)

26/01/2009

Certificate of change of name

View PDF (3 pages)

26/10/2008

Incorporation

View PDF (17 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Full

Last made up date

30/07/2014

Next account date

30/07/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLIMATE CONSULTING LIMITED

CLIMATE CONSULTING LIMITED is an(a) Dissolved company incorporated on 26/10/2008 with the registered office located at FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD. 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 CONSULTING LIMITED?

CLIMATE CONSULTING LIMITED is currently Dissolved. It was registered on 26/10/2008 and dissolved on 19/05/2020.

Where is CLIMATE CONSULTING LIMITED located?

CLIMATE CONSULTING LIMITED is registered at FTI CONSULTING LLP, 200 Aldersgate Aldersgate Street, London EC1A 4HD.

What does CLIMATE CONSULTING LIMITED do?

CLIMATE CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIMATE CONSULTING LIMITED?

The latest filing was on 19/05/2020: Final Gazette dissolved following liquidation.