CLEAN EARTH TECHNOLOGIES LIMITED

CLEAN EARTH TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN EARTH TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN EARTH TECHNOLOGIES LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is CLEAN EARTH TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit 118 Kingston Road
    KT3 3ST New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN EARTH TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLEAN EARTH TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7a Coombe Road Coombe Road New Malden Surrey KT3 4PX England to Unit 118 Kingston Road New Malden KT3 3st on Dec 12, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Registered office address changed from 8 Three Kings Yard London W1K 4JR to 7a Coombe Road Coombe Road New Malden Surrey KT3 4PX on Feb 22, 2016

    1 pagesAD01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Director's details changed for Mr Derek Roger on Dec 01, 2014

    2 pagesCH01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from * 2 Ebury Mews London SW1W 9NX England* on Jun 05, 2013

    1 pagesAD01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Derek Roger on Jan 14, 2013

    2 pagesCH01

    Who are the officers of CLEAN EARTH TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYER, Derek Roger
    Kingston Road
    KT3 3ST New Malden
    Unit 118
    England
    Director
    Kingston Road
    KT3 3ST New Malden
    Unit 118
    England
    EnglandBritishCompany Director35563380001

    Who are the persons with significant control of CLEAN EARTH TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Roger Sayer
    Kingston Road
    KT3 3ST New Malden
    Unit 118
    England
    Dec 01, 2016
    Kingston Road
    KT3 3ST New Malden
    Unit 118
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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