| Company Name | Carbon Capital Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05641634 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam George Page |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 Glenmore House 64 Richmond Hill Richmond Surrey TW10 6BQ |
| Director Name | Mr Peter Gavin Malise Ropner |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Napier Place London W14 8LG |
| Secretary Name | Phillip Arthur Thorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reflections Mill Lane Fleggburgh Great Yarmouth Norfolk NR29 3DA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Clifford Street Mayfair London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 01/12/06; full list of members
|
| 23 December 2005 | New secretary appointed (1 page) |
| 23 December 2005 | New director appointed (2 pages) |
| 23 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Incorporation (6 pages) |