CLEAN WORLD CAPITAL CARBONDESK LIMITED
Overview
Company Name | CLEAN WORLD CAPITAL CARBONDESK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07454895 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CLEAN WORLD CAPITAL CARBONDESK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CLEAN WORLD CAPITAL CARBONDESK LIMITED located?
Registered Office Address | 3rd Floor Royal London House 22-25 Finsbury Square EC2A 1DX London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN WORLD CAPITAL CARBONDESK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for CLEAN WORLD CAPITAL CARBONDESK LIMITED?
Annual Return |
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What are the latest filings for CLEAN WORLD CAPITAL CARBONDESK LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Peter James Holmes on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter James Holmes on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * 4 Chiswell Street London London EC1Y 4UP England* on Apr 12, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter James Holmes as a secretary | 1 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2010
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Augustenborg Oedum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carbondesk Group Plc as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2010
| 3 pages | SH01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of CLEAN WORLD CAPITAL CARBONDESK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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HOLMES, Peter James | Secretary | Royal London House 22-25 Finsbury Square EC2A 1DX London 3rd Floor United Kingdom | 159900990001 | |||||||||||
AUGUSTENBORG OEDUM, Mark | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London 3rd Floor United Kingdom | England | Danish | Project Advisor | 159898280001 | ||||||||
HOLMES, Peter James | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London 3rd Floor United Kingdom | United Kingdom | British | Accountant | 97375340003 | ||||||||
CARBONDESK GROUP PLC | Secretary | Stonely Road Easton PE28 0TT Huntingdon 2 England |
| 156029100001 |
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