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Cleantech GP Limited

26 Ives Street, London, SW3 2ND

Overview

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Key Data
Cleantech GP Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. Cleantech GP Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2021.
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Name
Cleantech GP Limited
Status
DISSOLVED
Dissolved on 14 March 2023 (1 year 1 month ago)
Via voluntary strike-off
Was 18 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 December 2021 (2 years ago)
Next confirmation dated 9 December 2022
Was due on 23 December 2022 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2022
Was due on 30 September 2023 (6 months ago)
Company No.
05308807
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.12.21.
Contact
Registered Address26 Ives Street
London
SW3 2ND
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People9
American • Director • C E O • Born in Oct 1964
DISSOLVED
Singaporean • Director • Finance Director • Born in Oct 1972
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Accounts Submitted
1 Year 7 Months1 Sep 2022
Confirmation Statement Submitted
2 Years22 Dec 2021
Change Of Registered Office Address
2 Years20 Dec 2021
Accounts Submitted
2 Years12 Aug 2021
Confirmation Statement Submitted
3 Years3 Mar 2021
Accounts Submitted
3 Years25 Sep 2020
Confirmation Statement Submitted
4 Years23 Dec 2019
Accounts Submitted
4 Years5 Jun 2019
Confirmation Statement Submitted
5 Years12 Dec 2018
Accounts Submitted
5 Years20 Jun 2018
Confirmation Statement Submitted
6 Years11 Dec 2017
Accounts Submitted
6 Years4 Aug 2017
Mr Colin Campbell Resigned
6 Years27 Jul 2017
Confirmation Statement Submitted
7 Years15 Dec 2016
Accounts Submitted
7 Years27 Jul 2016
Annual Return Submitted
8 Years30 Dec 2015
Accounts Submitted
8 Years6 Aug 2015
Annual Return Submitted
9 Years9 Dec 2014
Accounts Submitted
9 Years30 Jul 2014
Annual Return Submitted
10 Years6 Jan 2014
Accounts Submitted
10 Years18 Sep 2013
Annual Return Submitted
11 Years14 Jan 2013
Accounts Submitted
11 Years14 Sep 2012
Change Of Registered Office Address
12 Years30 Mar 2012
Mr Colin Campbell Appointed
12 Years13 Jan 2012
Annual Return Submitted
12 Years5 Jan 2012
Mr Felix Johannes Von Schubert Resigned
12 Years31 Dec 2011
Mr Felix Johannes Von Schubert Resigned
12 Years31 Dec 2011
Mr Richard Alan Pereira Appointed
12 Years31 Dec 2011
Accounts Submitted
12 Years27 Sep 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year EndedDec 2021
Total Assets£100
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£100
+£0 (+0%)
vs previous year
Cash in Bank£100
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents84
Final Gazette
14 Mar 2023 • 1 Page
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First Gazette
27 Dec 2022 • 1 Page
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Application to strike the company off the register
20 Dec 2022 • 1 Page
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Accounts for a dormant company
1 Sep 2022 • 2 Pages
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Confirmation statement
22 Dec 2021 • 3 Pages
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