Climate Energy Holdings Limited
Company Profile
dissolved
UnknownClimate Energy Holdings Limited
06933138•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
12/06/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Climate Energy Holdings Limited (06933138) is a private limited with share capital incorporated on 12/06/2009 (16 years old) and registered in london, EC4N6EU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/06/2009
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
12
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-03-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Account Reference Date Company
Category:Accounts
Date:29-04-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Capital Allotment Shares
Category:Capital
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Auditors Resignation Company
Category:Auditors
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Capital Cancellation Shares
Category:Capital
Date:11-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Resolution
Category:Resolution
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Incorporation Company
Category:Incorporation
Date:12-06-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date17/02/2016
Latest Accounts31/12/2014
Trading Addresses
2Nd Floor 110, Cannon Street, London, EC4N6EURegistered
Related Companies
8
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU