| Company Name | Clean Point Eco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07424133 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Johnny Moncada Palacios |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Civil Engineer (Structural) |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE |
| Secretary Name | Mrs Gloria Elcy Palacios Vega |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE |
Contact
| Website | www.cleanpointeco.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 842321805 |
| Telephone region | Mobile |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Johnny Moncada Palacios 50.00% Ordinary |
|---|---|
| 5 at £1 | Christian Andredy Moncada Palacios 25.00% Ordinary |
| 5 at £1 | Eric Moncada Palacios 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,664 |
| Cash | £1,674 |
| Current Liabilities | £6,719 |
Accounts
| Latest Accounts | 18 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 18 January |
Filing History
| 1 October 2020 | Micro company accounts made up to 5 April 2020 (8 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 15 April 2019 | Termination of appointment of Gloria Elcy Palacios Vega as a secretary on 2 April 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 5 March 2019 | Director's details changed for Mr Johnny Moncada Palacios on 19 February 2019 (2 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 5 April 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 5 April 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 5 April 2017 (6 pages) |
| 26 September 2017 | Total exemption small company accounts made up to 5 April 2017 (6 pages) |
| 28 February 2017 | Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 28 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 First Floor Great Portland Street London W1W 7LT on 27 February 2017 (1 page) |
| 25 February 2017 | Secretary's details changed for Gloria Elcy Palacios Vega on 25 February 2017 (1 page) |
| 25 February 2017 | Registered office address changed from 28 Station Road Edgware Middlesex HA8 7AB to 85 Great Portland Street First Floor London W1W 7LT on 25 February 2017 (1 page) |
| 25 February 2017 | Current accounting period extended from 31 October 2016 to 5 April 2017 (1 page) |
| 25 February 2017 | Current accounting period extended from 31 October 2016 to 5 April 2017 (1 page) |
| 25 February 2017 | Registered office address changed from 28 Station Road Edgware Middlesex HA8 7AB to 85 Great Portland Street First Floor London W1W 7LT on 25 February 2017 (1 page) |
| 25 February 2017 | Secretary's details changed for Gloria Elcy Palacios Vega on 25 February 2017 (1 page) |
| 25 February 2017 | Director's details changed for Mr Johnny Moncada Palacios on 25 February 2017 (3 pages) |
| 25 February 2017 | Director's details changed for Mr Johnny Moncada Palacios on 25 February 2017 (3 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
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| 26 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Registered office address changed from 81 Oxford St London W1D 2EU United Kingdom on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 81 Oxford St London W1D 2EU United Kingdom on 12 October 2011 (2 pages) |
| 29 October 2010 | Incorporation (21 pages) |
| 29 October 2010 | Incorporation (21 pages) |