| Company Name | Green Carbon Trading Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06301514 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Latin Properties Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Justin Henry David Selig |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Gabriels Road London NW2 4DS |
| Director Name | Larry Gould |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Broad Lane, Hale Altrincham WA15 0DF |
| Secretary Name | Mr Justin Henry David Selig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Gabriels Road London NW2 4DS |
| Secretary Name | Mrs Daniella Selig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 July 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 13 St Gabriels Road London NW2 4DS |
Location
| Registered Address | 7a Wellington Road London NW10 5LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Henry David Selig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,311 |
| Cash | £70 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 22 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Termination of appointment of Daniella Selig as a secretary (1 page) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Registered office address changed from 13 St Gabriels Road London NW2 4DS on 19 August 2010 (1 page) |
| 19 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 20 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 29 February 2008 | Company name changed latin properties LIMITED\certificate issued on 04/03/08 (2 pages) |
| 28 February 2008 | Appointment terminated director larry gould (1 page) |
| 28 February 2008 | Secretary appointed mrs daniella selig (1 page) |
| 28 February 2008 | Appointment terminated secretary justin selig (1 page) |
| 4 July 2007 | Incorporation (8 pages) |