LOW CARBON FRIENDS LIMITED
Overview
| Company Name | LOW CARBON FRIENDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12453523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOW CARBON FRIENDS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LOW CARBON FRIENDS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOW CARBON FRIENDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for LOW CARBON FRIENDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2023 |
What are the latest filings for LOW CARBON FRIENDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 28, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Vera Uboytseva as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Kerr Howie as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Siobhan Clarke as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Vera Uboytseva as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olga Filippova as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Director's details changed for Filippova on Feb 10, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Michael John Derek Capper as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Illai Gescheit as a director on Mar 04, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
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Who are the officers of LOW CARBON FRIENDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| HOWIE, David Kerr | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | United Kingdom | British | Company Director | 277493850001 | ||||||||
| CAPPER, Michael John Derek | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 266993990001 | ||||||||
| CLARKE, Mary Siobhan | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | Oil Company Executive | 248591850001 | ||||||||
| FILIPPOVA, Olga | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | Oil Company Executive | 253880150001 | ||||||||
| GESCHEIT, Illai | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | Slovak | Oil Company Executive | 266994000001 | ||||||||
| UBOYTSEVA, Vera | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | Company Director | 300621440001 |
Who are the persons with significant control of LOW CARBON FRIENDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Scale Up Factory Limited | Feb 10, 2020 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | No | ||||||||||
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Natures of Control
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Does LOW CARBON FRIENDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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