CLIMATE CHANGE INVESTMENTS LIMITED
Overview
| Company Name | CLIMATE CHANGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05191604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIMATE CHANGE INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLIMATE CHANGE INVESTMENTS LIMITED located?
| Registered Office Address | 3 More London Riverside London SE1 2AQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE CHANGE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CLIMATE CHANGE INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLIMATE CHANGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Eric Patrick Roger Alsembach as a director on Feb 07, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred Henry Evans as a director on Feb 07, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Patrick Robert-Tissot as a secretary on Jul 23, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Patrick Robert-Tissot as a director on Jul 23, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Rosina Teresa Mccloskey as a secretary on Jul 23, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Alfred Henry Evans as a director on Jul 23, 2012 | 2 pages | AP01 | ||||||||||
Appointment of David Briffa as a director on May 15, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ian Macleod as a director on May 15, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Jonathon Cameron as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Ian Macleod on Apr 24, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Mr Simon Partick Robert-Tissot on Feb 19, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Simon Patrick Robert-Tissot on Feb 24, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of CLIMATE CHANGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLOSKEY, Rosina Teresa | Secretary | 3 More London Riverside London SE1 2AQ | 170912080001 | |||||||
| ALSEMBACH, Eric Patrick Roger | Director | 3 More London Riverside London SE1 2AQ | England | Canadian | Director | 182682380001 | ||||
| BRIFFA, David John | Director | 3 More London Riverside London SE1 2AQ | United Kingdom | Australian | Financial Controller | 169257210001 | ||||
| COMYNS, Monica | Secretary | 44 Harcourt Road N22 7XW London | British | Lawyer | 101137780001 | |||||
| HOFBECK, Carole Hellen Ryan | Secretary | 15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey | Australian | Compliance Officer | 113258170001 | |||||
| MACLEOD, Mark Ian | Secretary | Firs Avenue N10 3LY London 13 | British | Accountant | 170142170001 | |||||
| ROBERT-TISSOT, Simon Patrick | Secretary | More London Riverside SE1 2AQ London 3 Greater London | British | 67127980001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CAMERON, Jonathan James O'Grady | Director | Finlay Street SW6 6HE London 21 | England | British,Australian | Cde | 76256470002 | ||||
| EVANS, Alfred Henry | Director | 3 More London Riverside London SE1 2AQ | Switzerland | United States Of America | Director | 170761470001 | ||||
| HUGHES, Gareth Roger | Director | Brackenhill Munstead Heath Road GU8 4AR Godalming Surrey | British | Company Director | 70511840003 | |||||
| MACLEOD, Mark Ian | Director | More London Riverside SE1 2AQ London 3 Greater London United Kingdom | England | British | Accountant | 170142170001 | ||||
| ROBERT-TISSOT, Simon Patrick | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | General Counsel | 67127980001 | ||||
| WHITE, Anthony Alfred Leigh, Dr | Director | The Old Vicarage West Street Long Buckby NN6 7QF Northampton | United Kingdom | British | Company Director | 190711770001 | ||||
| WOODALL, Mark Ian Bruce | Director | Ketches Lane Sheffield Park TN22 3RY Uckfield Rosary Barn East Sussex | British | Company Director | 88180560005 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0