| Company Name | Climate Capital Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05747181 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Edward Tom Atkinson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Church Street Old Heathfield East Sussex TN21 9AJ |
| Director Name | Mr Neil David Eckert |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalvington House Chalvington Hailsham East Sussex BN27 3TQ |
| Secretary Name | Mr Leonard John Morkill Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Melody Road London SW18 2QF |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2006(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 62 Bishopsgate London EC2N 4AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Return made up to 17/03/08; no change of members (7 pages) |
| 17 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 May 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 19 April 2006 | New director appointed (4 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New director appointed (3 pages) |
| 19 April 2006 | Director resigned (1 page) |
| 19 April 2006 | New secretary appointed (2 pages) |
| 19 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 17 March 2006 | Incorporation (39 pages) |