Climate Change Capital China Limited

Company Name	Climate Change Capital China Limited
Company Status	Dissolved
Company Number	05670882
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Dissolution Date	20 June 2014 (9 years, 10 months ago)
Previous Name	Chargelines Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Roland Mark Deller
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(9 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Bedell Corporate Sevices UK Limited (Corporation)
Status	Closed
Appointed	11 May 2006(4 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 June 2014)
Correspondence Address	11 Old Jewry London EC2R 8DU

Secretary Name	Bedell Trust UK Limited (Corporation)
Status	Closed
Appointed	31 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	8 years (closed 20 June 2014)
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Climate Change Holdings Limited (Corporation)
Status	Closed
Appointed	04 February 2013(7 years after company formation)
Appointment Duration	1 year, 4 months (closed 20 June 2014)
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Anthony Robert Hobley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2007)
Role	General Counsel
Correspondence Address	104 Camden Park Tunbridge Wells Kent TN2 5BB

Director Name	Mr John Vincent Ventress
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Second Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Andrew Christopher Pearson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 February 2013)
Role	Finance
Country of Residence	England
Correspondence Address	Second Floor 11 Old Jewry London EC2R 8DU

Director Name	Paul Bodnar
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2009)
Role	Vice President
Correspondence Address	19d Alwyne Road London N1 2HN

Director Name	Taryn Louise Fisher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 2009(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 29 July 2009)
Role	Accountant
Correspondence Address	113 Matilda House St. Katharines Way London E1W 1LF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 2006)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Bedell Secretary Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 May 2006)
Correspondence Address	26 New Street St Helier Jersey JE4 8PP

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bedell Corporate Trustees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,318
Net Worth	£27,458
Cash	£860
Current Liabilities	£2,939

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2014	Liquidators statement of receipts and payments to 10 March 2014 (8 pages)
20 March 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 March 2014	Liquidators' statement of receipts and payments to 10 March 2014 (8 pages)
4 September 2013	Registered office address changed from Second Floor 11 Old Jewry London EC2R 8DU on 4 September 2013 (2 pages)
4 September 2013	Registered office address changed from Second Floor 11 Old Jewry London EC2R 8DU on 4 September 2013 (2 pages)
3 September 2013	Declaration of solvency (3 pages)
3 September 2013	Appointment of a voluntary liquidator (1 page)
3 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 February 2013	Termination of appointment of Andrew Pearson as a director (1 page)
4 February 2013	Appointment of Climate Change Holdings Limited as a director (2 pages)
4 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-02-04 GBP 1 (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
25 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 February 2011	Termination of appointment of John Ventress as a director (1 page)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
17 February 2010	Secretary's details changed for Bedell Trust Uk Limited on 1 January 2010 (1 page)
17 February 2010	Secretary's details changed for Bedell Trust Uk Limited on 1 January 2010 (1 page)
17 February 2010	Director's details changed for Andrew Christopher Pearson on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for John Vincent Ventress on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Bedell Corporate Sevices Uk Limited on 1 January 2010 (1 page)
17 February 2010	Director's details changed for Mr Roland Mark Deller on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Bedell Corporate Sevices Uk Limited on 1 January 2010 (1 page)
17 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr Roland Mark Deller on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for John Vincent Ventress on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Andrew Christopher Pearson on 1 January 2010 (2 pages)
6 August 2009	Appointment terminated director taryn fisher (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 April 2009	Director appointed taryn louise fisher (2 pages)
30 April 2009	Appointment terminated director paul bodnar (1 page)
6 February 2009	Return made up to 10/01/09; full list of members (4 pages)
28 January 2009	Director's change of particulars / roland deller / 01/09/2008 (1 page)
28 January 2009	Director's change of particulars / john ventress / 16/11/2007 (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (11 pages)
12 February 2008	Return made up to 10/01/08; full list of members (3 pages)
6 December 2007	New director appointed (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Director resigned (1 page)
6 March 2007	Return made up to 10/01/07; full list of members (8 pages)
26 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 11 old jewry london EC2R 8DU (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Location of register of members (non legible) (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 100 new bridge street london EC4V 6JA (1 page)
6 April 2006	New director appointed (12 pages)
6 April 2006	Registered office changed on 06/04/06 from: 280 grays inn road london WC1X 8EB (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (12 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
31 March 2006	Company name changed chargelines LIMITED\certificate issued on 31/03/06 (2 pages)
10 January 2006	Incorporation (10 pages)

Climate Change Capital China Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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