| Company Name | Carbon Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06564462 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2008(16 years ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Anthony Sukhram |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 April 2008(same day as company formation) |
| Role | Fx Trader |
| Country of Residence | England |
| Correspondence Address | 15 Kingsway Woking Surrey GU21 6NU |
| Director Name | Mr Shakeel Mirza |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 26 November 2013) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 851a Romford Road Manor Park London E12 5JY |
Location
| Registered Address | 29 Duke Street London W1U 1LF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Gary Anthony Sukhram 33.33% Ordinary |
|---|---|
| 400 at £1 | Shakeel Mirza 33.33% Ordinary |
| 400 at £1 | Wasim Malik 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 14 April 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 25 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 3 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 3 July 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 7 September 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from, suite 16 beaufort court, admirals way south quay, docklands, london, E14 9XL, united kingdom (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from, suite 16 beaufort court, admirals way south quay, docklands, london, E14 9XL, united kingdom (1 page) |
| 22 January 2009 | Ad 14/01/09 gbp si 1900@1=1900 gbp ic 1100/3000 (2 pages) |
| 22 January 2009 | Ad 14/01/09\gbp si 1900@1=1900\gbp ic 1100/3000\ (2 pages) |
| 18 August 2008 | Director appointed shakeel mirza (1 page) |
| 18 August 2008 | Director appointed shakeel mirza (1 page) |
| 6 August 2008 | Ad 28/07/08 gbp si 100@1=100 gbp ic 1000/1100 (2 pages) |
| 6 August 2008 | Ad 28/07/08\gbp si 100@1=100\gbp ic 1000/1100\ (2 pages) |
| 14 April 2008 | Incorporation (13 pages) |
| 14 April 2008 | Incorporation (13 pages) |