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Company Information for

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
06217654
Private Limited Company
Liquidation

Company Overview

About Sindicatum Carbon Capital Holdings Ltd
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED was founded on 2007-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Sindicatum Carbon Capital Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in SW1W
 
Previous Names
SIDICATUM CARBON CAPITAL HOLDINGS LIMITED29/05/2007
Filing Information
Company Number 06217654
Company ID Number 06217654
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 08:35:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Company Officers of SINDICATUM CARBON CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EUGENE DRISCOLL
Director 2012-02-28
NICHOLAS TARA KELLY
Director 2010-10-29
NICHOLAS TARA KELLY
Company Secretary 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK JAMES PEREGRINE MACKENZIE-SMITH
Director 2011-03-25 2012-02-28
ASSAAD WAJDI RAZZOUK
Director 2007-04-18 2011-03-25
RICHARD JAMES WILKINSON
Director 2007-04-18 2010-10-29
COLIN ROBERT GOODALL
Director 2007-05-30 2009-12-14
ANTHONY MOODY
Director 2008-06-05 2009-12-14
SUNIL NAIR
Director 2007-05-30 2009-12-14
ZIYAD OMAR
Director 2009-04-01 2009-12-14
DAVID IAIN RAWLINSON
Director 2007-05-30 2009-12-14
ANDRES SMALL
Director 2007-07-03 2009-12-14
ANDREW ZELIG STONE
Director 2007-05-30 2009-04-01
MICHAEL BARRIE WHEELHOUSE
Director 2007-05-30 2008-06-05
RICHARD ANDREW DE PASS
Director 2007-05-30 2007-07-03
WILLIAM GREGORY COLEMAN
Director 2007-05-30 2007-06-01
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-04-18 2007-04-18
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-04-18 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EUGENE DRISCOLL SINDICATUM CARBON TECHNOLOGY LIMITED Director 2012-02-28 CURRENT 2006-08-07 Dissolved 2014-09-18
ROBERT EUGENE DRISCOLL SINDICATUM CARBON CAPITAL SERVICES LIMITED Director 2012-02-28 CURRENT 2007-05-14 Active
NICHOLAS TARA KELLY KELLY LEGAL SERVICES LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
NICHOLAS TARA KELLY INKY PAWS PRESS LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2014-02-18
NICHOLAS TARA KELLY SINDICATUM CLIMATE CHANGE FOUNDATION Director 2012-02-15 CURRENT 2009-01-16 Dissolved 2013-11-05
NICHOLAS TARA KELLY SINDICATUM CARBON TECHNOLOGY LIMITED Director 2009-09-05 CURRENT 2006-08-07 Dissolved 2014-09-18
NICHOLAS TARA KELLY WOODSFORD SQUARE MANAGEMENT LIMITED Director 2008-11-12 CURRENT 1999-01-04 Active
NICHOLAS TARA KELLY SINDICATUM CARBON TECHNOLOGY LIMITED Company Secretary 2007-08-16 CURRENT 2006-08-07 Dissolved 2014-09-18
NICHOLAS TARA KELLY SINDICATUM CARBON CAPITAL SERVICES LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Active
NICHOLAS TARA KELLY SINDICATUM CARBON CAPITAL LIMITED Company Secretary 2007-03-08 CURRENT 2005-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ1FIRST GAZETTE
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP .01
2016-05-12AR0118/04/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-25AR0118/04/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-30AR0118/04/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0118/04/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS TARA KELLY / 26/09/2012
2012-05-21AR0118/04/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 33 DUKE STREET LONDON W1U 1JY
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACKENZIE-SMITH
2012-03-19AP01DIRECTOR APPOINTED ROBERT EUGENE DRISCOLL
2011-10-10MISCSECTION 519
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0118/04/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ASSAAD RAZZOUK
2011-04-06AP01DIRECTOR APPOINTED RODERICK JAMES PEREGRINE MACKENZIE-SMITH
2011-03-30AUDAUDITOR'S RESIGNATION
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON
2010-11-03AP01DIRECTOR APPOINTED MR. NICHOLAS TARA KELLY
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-18AR0118/04/10 FULL LIST
2010-03-05SH1905/03/10 STATEMENT OF CAPITAL GBP 0.01
2010-03-05SH20STATEMENT BY DIRECTORS
2010-03-05SH20STATEMENT BY DIRECTORS
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-03-05RES06REDUCE ISSUED CAPITAL 22/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILKINSON / 13/06/2009
2010-02-11RES01ADOPT ARTICLES 16/12/2009
2010-02-11RES12VARYING SHARE RIGHTS AND NAMES
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GOODALL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOODY
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL NAIR
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDRES SMALL
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ZIYAD OMAR
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-27RES01ADOPT ARTICLES 16/01/2009
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STONE
2009-05-11288aDIRECTOR APPOINTED ZIYAD OMAR
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-02-1288(2)AD 23/01/09 GBP SI 50000@0.01=500 GBP IC 26864.98/27364.98
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WHEELHOUSE
2008-06-16288aDIRECTOR APPOINTED ANTHONY MOODY
2008-05-19363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-25MEM/ARTSARTICLES OF ASSOCIATION
2008-03-25RES13REGISTRATION AGREEMENT 06/02/2008
2008-03-2588(2)AD 06/02/08 GBP SI 200000@0.01=2000 GBP IC 23144/25144
2008-01-1588(2)RAD 28/12/07--------- £ SI 49659@.01=496 £ IC 22648/23144
2008-01-1588(2)RAD 27/12/07--------- £ SI 100000@.01=1000 £ IC 21648/22648
2007-12-2988(2)RAD 07/12/07--------- £ SI 49366@.01=493 £ IC 21155/21648
2007-11-2088(2)RAD 02/11/07--------- £ SI 368048@.01=3680 £ IC 17475/21155
2007-10-1188(2)RAD 31/08/07--------- £ SI 141049@.01=1410 £ IC 16065/17475
2007-10-1188(2)RAD 30/05/07--------- £ SI 197032@.01=1970 £ IC 14095/16065
2007-09-07288bDIRECTOR RESIGNED
2007-09-0788(2)RAD 19/07/07--------- £ SI 107460@.01=1074 £ IC 14992/16066
2007-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-31SASHARES AGREEMENT OTC
2007-08-3188(2)RAD 30/05/07--------- £ SI 186503@.01=1865 £ IC 13127/14992
2007-08-3188(2)RAD 30/05/07--------- £ SI 50000@.01=500 £ IC 12627/13127
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-29CERTNMCOMPANY NAME CHANGED SIDICATUM CARBON CAPITAL HOLDING S LIMITED CERTIFICATE ISSUED ON 29/05/07
2007-05-16225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SINDICATUM CARBON CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-01
Notices to Creditors2016-12-01
Appointment of Liquidators2016-12-01
Fines / Sanctions
No fines or sanctions have been issued against SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SINDICATUM CARBON CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of SINDICATUM CARBON CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINDICATUM CARBON CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SINDICATUM CARBON CAPITAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where SINDICATUM CARBON CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySINDICATUM CARBON CAPITAL HOLDINGS LIMITEDEvent Date2016-11-25
The following written resolutions were passed on 25 November 2016 , pursuant to Section 288 of the Companies Act 2006 as a Special and Ordinary resolutions respectively: That the Company be wound up voluntarily and that Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Initiating party Event TypeNotices to Creditors
Defending partySINDICATUM CARBON CAPITAL HOLDINGS LIMITEDEvent Date2016-11-25
Notice is hereby given that creditors of the above named Company are required, on or before 09 January 2017 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steven Edward Butt and Michael David Rollings, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the company, and if so required by notice in writing from the Joint Liquidators, by their soliciitors or personally to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors of the Company have made a declaration of solvency, and the company is being wound up as the Company has come to the end of its useful life. Note: This notice purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 November 2016 Office Holder details: Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partySINDICATUM CARBON CAPITAL HOLDINGS LIMITEDEvent Date2016-11-25
Steven Edward Butt , (IP No. 9108) and Michael David Rollings , (IP No. 8107) both of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Nick Rollings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINDICATUM CARBON CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINDICATUM CARBON CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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