| Company Name | Sloane Climate Change Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518958 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Anastasia Protasova |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 February 2015) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy House 2 Priory Street Corsham Wiltshire SN13 0AR |
| Director Name | Mr Brian Rowbotham |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 February 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Dundee Court 73 Wapping High Street London E1W 2YG |
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ivy House 2 Priory Street Corsham Wiltshire SN13 0AR |
| Secretary Name | Ms Maria Jose Bravo Quiterio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Prince Consort House 27-29 Albert Embankment London SE1 7TJ |
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 8 Moorhouse Road London W2 5DJ |
Location
| Registered Address | Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sloane Corporation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Registered office address changed from 5th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014 (1 page) |
| 21 August 2014 | Registered office address changed from 5th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP on 21 August 2014 (1 page) |
| 8 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 18 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 27 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Director's details changed for Mr Peter Richard Stephen Earl on 7 February 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Director's details changed for Mr Peter Richard Stephen Earl on 7 February 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Mr Peter Richard Stephen Earl on 7 February 2012 (2 pages) |
| 22 March 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 22 March 2012 | Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 21 March 2012 | Appointment of Ms Maria Jose Bravo Quiterio as a secretary on 30 January 2012 (3 pages) |
| 21 March 2012 | Appointment of Ms Maria Jose Bravo Quiterio as a secretary on 30 January 2012 (3 pages) |
| 14 February 2012 | Appointment of Mr Peter Richard Stephe Earl as a director on 30 January 2012 (3 pages) |
| 14 February 2012 | Appointment of Mr Peter Richard Stephe Earl as a director on 30 January 2012 (3 pages) |
| 6 June 2011 | Termination of appointment of Peter Earl as a director (2 pages) |
| 6 June 2011 | Termination of appointment of Peter Earl as a director (2 pages) |
| 26 May 2011 | Appointment of Brian Rowbotham as a director (3 pages) |
| 26 May 2011 | Appointment of Brian Rowbotham as a director (3 pages) |
| 10 May 2011 | Appointment of Anastasia Protasova as a director (3 pages) |
| 10 May 2011 | Appointment of Anastasia Protasova as a director (3 pages) |
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|