Active - Proposal to Strike off
Company Information for THE CLEAN GAS COMPANY (UK) LIMITED
4, THE GABLES VALE OF HEALTH, HAMPSTEAD, LONDON, NW3 1AY,
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Company Registration Number
07800470
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE CLEAN GAS COMPANY (UK) LIMITED | ||
Legal Registered Office | ||
4, THE GABLES VALE OF HEALTH HAMPSTEAD LONDON NW3 1AY Other companies in SW7 | ||
Previous Names | ||
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Company Number | 07800470 | |
---|---|---|
Company ID Number | 07800470 | |
Date formed | 2011-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-07 06:36:05 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CHRISTOPHER HENBEST |
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JOHN MARTIN RUSHTON-TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK JAMES SUTHERLAND |
Director | ||
AMANDA SUSAN VOASE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CGC (POOL LANE) LIMITED | Director | 2013-10-01 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
ITERO DEVELOPMENT LIMITED | Director | 2011-03-01 | CURRENT | 2010-10-13 | Active | |
CGC (POOL LANE) LIMITED | Director | 2018-03-12 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
ITERO DEVELOPMENT LIMITED | Director | 2013-07-18 | CURRENT | 2010-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/10/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
PSC02 | Notification of Itero Technologies Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF THE CLEAN GAS COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD HANSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER HENBEST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Princes Gate 55 Exhibition Road London SW7 2PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN RUSHTON-TURNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES SUTHERLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078004700002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 04/11/2015 | |
CERTNM | Company name changed ospre (uk) LIMITED\certificate issued on 05/11/15 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Christopher Henbest on 2014-07-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER HENBEST | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA VOASE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AR01 | 06/10/12 FULL LIST | |
2.32B | NOTICE OF END OF ADMINISTRATION | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VOH LIMITED | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | FAIRFORD CAPITAL LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CLEAN GAS COMPANY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE CLEAN GAS COMPANY (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |