SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Q: What is the latest filing for SINDICATUM CARBON CAPITAL HOLDINGS LIMITED?

The latest filing was on 03/01/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

06217654

Incorporation date

18/04/2007

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2007)

03/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2016

Registered office address changed from 25 Eccleston Place London SW1W 9NF to 6 Snow Hill London EC1A 2AY on 2016-12-12

View PDF (2 pages)

09/12/2016

Declaration of solvency

View PDF (4 pages)

09/12/2016

Resolutions

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (4 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (4 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/07/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/09/2012

Secretary's details changed for Mr Nicholas Tara Kelly on 2012-09-26

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (4 pages)

18/04/2012

Registered office address changed from 33 Duke Street London W1U 1JY on 2012-04-18

View PDF (2 pages)

19/03/2012

Appointment of Robert Eugene Driscoll as a director

View PDF (3 pages)

19/03/2012

Termination of appointment of Roderick Mackenzie-Smith as a director

View PDF (2 pages)

10/10/2011

Miscellaneous

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

06/04/2011

Appointment of Roderick James Peregrine Mackenzie-Smith as a director

View PDF (3 pages)

06/04/2011

Termination of appointment of Assaad Razzouk as a director

View PDF (1 pages)

30/03/2011

Auditor's resignation

View PDF (1 pages)

03/11/2010

Appointment of Mr. Nicholas Tara Kelly as a director

View PDF (3 pages)

03/11/2010

Termination of appointment of Richard Wilkinson as a director

View PDF (2 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

18/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (11 pages)

05/03/2010

Statement by directors

View PDF (1 pages)

05/03/2010

Resolutions

View PDF (2 pages)

05/03/2010

Statement by directors

View PDF (1 pages)

05/03/2010

Statement of capital on 2010-03-05

View PDF (4 pages)

04/03/2010

Director's details changed for Richard James Wilkinson on 2009-06-13

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (33 pages)

06/01/2010

Termination of appointment of David Rawlinson as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Anthony Moody as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Andres Small as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Ziyad Omar as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Colin Goodall as a director

View PDF (2 pages)

06/01/2010

Termination of appointment of Sunil Nair as a director

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (43 pages)

27/07/2009

Resolutions

View PDF (45 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (11 pages)

11/05/2009

Appointment terminated director andrew stone

View PDF (1 pages)

11/05/2009

Director appointed ziyad omar

View PDF (1 pages)

07/04/2009

Registered office changed on 07/04/2009 from 18 hanover square london W1S 1HX

View PDF (1 pages)

12/02/2009

Ad 23/01/09\gbp si [email protected]=500\gbp ic 26864.98/27364.98\

View PDF (2 pages)

12/11/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

16/06/2008

Appointment terminated director michael wheelhouse

View PDF (1 pages)

16/06/2008

Director appointed anthony moody

View PDF (1 pages)

19/05/2008

Return made up to 18/04/08; full list of members

View PDF (11 pages)

25/03/2008

Ad 06/02/08\gbp si [email protected]=2000\gbp ic 23144/25144\

View PDF (2 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (28 pages)

25/03/2008

Resolutions

View PDF (7 pages)

15/01/2008

Ad 28/12/07--------- £ si [email protected]=496 £ ic 22648/23144

View PDF (2 pages)

15/01/2008

Ad 27/12/07--------- £ si [email protected]=1000 £ ic 21648/22648

View PDF (2 pages)

29/12/2007

Ad 07/12/07--------- £ si [email protected]=493 £ ic 21155/21648

View PDF (2 pages)

20/11/2007

Ad 02/11/07--------- £ si [email protected]=3680 £ ic 17475/21155

View PDF (2 pages)

11/10/2007

Ad 31/08/07--------- £ si [email protected]=1410 £ ic 16065/17475

View PDF (2 pages)

11/10/2007

Ad 30/05/07--------- £ si [email protected]=1970 £ ic 14095/16065

View PDF (3 pages)

07/09/2007

Ad 19/07/07--------- £ si [email protected]=1074 £ ic 14992/16066

View PDF (2 pages)

07/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (38 pages)

31/08/2007

Ad 30/05/07--------- £ si [email protected]=1865 £ ic 13127/14992

View PDF (3 pages)

31/08/2007

Ad 30/05/07--------- £ si [email protected]=9999 £ ic 2628/12627

View PDF (2 pages)

31/08/2007

Ad 30/05/07--------- £ si [email protected]=1971 £ ic 657/2628

View PDF (2 pages)

31/08/2007

Ad 30/05/07--------- £ si [email protected]=500 £ ic 12627/13127

View PDF (2 pages)

31/08/2007

Statement of affairs

View PDF (19 pages)

08/08/2007

Ad 08/06/07--------- £ si [email protected]=656 £ ic 1/657

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (1 pages)

23/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (28 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (4 pages)

08/06/2007

Resolutions

View PDF (13 pages)

29/05/2007

Certificate of change of name

View PDF (2 pages)

16/05/2007

Ad 18/04/07-18/04/07 £ si [email protected] £ ic 1/1

View PDF (2 pages)

16/05/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED has not submitted financial statements

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

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Description

About SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 18/04/2007 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SINDICATUM CARBON CAPITAL HOLDINGS LIMITED?

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 18/04/2007 and dissolved on 03/01/2018.

Where is SINDICATUM CARBON CAPITAL HOLDINGS LIMITED located?

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does SINDICATUM CARBON CAPITAL HOLDINGS LIMITED do?

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SINDICATUM CARBON CAPITAL HOLDINGS LIMITED?

The latest filing was on 03/01/2018: Final Gazette dissolved following liquidation.