• UK
  • CLIMATE CHANGE CAPITAL GROUP LIMITED - C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP, Grossbritannien

Firmenprofil

Handelsregisternummer
06527842
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Bulley Davey 4 Cyrus Way
Hampton
Peterborough
PE7 8HP
C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP UK

Management

Geschäftsführung
SIMEONS, Peter Charles Creighton
WEIFENBACH, Alanna
Prokuristen
SIMEONS, Peter Charles Creighton

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.03.2008
Gelöscht am:
2020-09-10
SIC/NACE
64209

Eigentumsverhältnisse

Beneficial Owners
Bunge Corporation Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
IRE SHELF LIMITED
Rechtsträger-Kennung (LEI)
213800JU2LPH4WF98T89
Bilanzhinterlegung
Fälligkeit: 2020-09-30
Letzte Einreichung: 2018-12-31
lezte Bilanzhinterlegung
2012-03-07
Jahresmeldung
Fälligkeit: 2020-03-21
Letzte Einreichung: 2019-03-07

CLIMATE CHANGE CAPITAL GROUP LIMITED Firmenbeschreibung

CLIMATE CHANGE CAPITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06527842. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.03.2008 registriert. CLIMATE CHANGE CAPITAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IRE SHELF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2012.Die Firma kann schriftlich über C/o Bulley Davey 4 Cyrus Way erreicht werden.
Mehr Information

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Sie befinden sich hier: Climate Change Capital Group Limited - C/O Bulley Davey 4 Cyrus Way, Hampton, Peterborough, PE7 8HP, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLIMATE CHANGE CAPITAL GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-liquidation (2020-09-10) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2020-06-10) - LIQ13

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  • liquidation-voluntary-declaration-of-solvency (2019-12-23) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-12-23) - 600

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  • resolution (2019-12-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-27) - AD01

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  • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-06-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-06-12) - AP03

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  • legacy (2018-06-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-28) - SH19

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  • legacy (2018-06-28) - SH20

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  • accounts-with-accounts-type-full (2018-11-20) - AA

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  • resolution (2018-06-28) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-12-07) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-07) - PSC02

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  • capital-allotment-shares (2017-11-16) - SH01

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  • accounts-with-accounts-type-group (2017-10-19) - AA

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  • change-person-director-company-with-change-date (2017-07-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-07-10) - CH03

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  • confirmation-statement-with-updates (2017-03-07) - CS01

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  • capital-allotment-shares (2016-03-02) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • accounts-with-accounts-type-group (2016-10-13) - AA

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  • capital-allotment-shares (2015-06-02) - SH01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • capital-allotment-shares (2015-01-06) - SH01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-03) - AP03

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  • accounts-with-accounts-type-group (2015-10-13) - AA

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  • capital-allotment-shares (2015-11-23) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-08-03) - TM02

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  • termination-director-company-with-name (2014-02-13) - TM01

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  • resolution (2014-04-25) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-05-20) - RP04

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • resolution (2014-05-08) - RESOLUTIONS

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  • resolution (2013-11-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-11-15) - SH08

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  • appoint-person-director-company-with-name (2013-11-06) - AP01

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  • accounts-with-accounts-type-group (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • termination-director-company-with-name (2012-05-17) - TM01

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  • termination-secretary-company-with-name (2012-08-15) - TM02

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  • appoint-person-director-company-with-name (2012-03-22) - AP01

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  • accounts-with-accounts-type-group (2012-10-04) - AA

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  • auditors-resignation-company (2012-12-27) - AUD

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  • appoint-person-secretary-company-with-name (2012-08-15) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • capital-allotment-shares (2012-03-22) - SH01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • termination-director-company-with-name (2011-11-10) - TM01

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  • change-person-secretary-company-with-change-date (2010-03-08) - CH03

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • accounts-with-accounts-type-group (2010-07-15) - AA

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • termination-director-company-with-name (2010-10-07) - TM01

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  • appoint-person-director-company-with-name (2010-12-15) - AP01

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  • legacy (2009-03-26) - 363a

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  • legacy (2009-02-13) - 88(2)

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  • legacy (2009-03-26) - 353

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  • legacy (2009-03-26) - 190

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  • legacy (2009-08-01) - 288a

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • accounts-with-accounts-type-group (2009-10-07) - AA

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  • capital-allotment-shares (2009-12-19) - SH01

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  • legacy (2009-08-01) - 288b

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  • legacy (2008-03-18) - 288a

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  • resolution (2008-04-10) - RESOLUTIONS

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  • legacy (2008-04-10) - 123

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  • legacy (2008-04-16) - 225

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  • certificate-change-of-name-company (2008-04-17) - CERTNM

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-06) - 88(2)

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  • memorandum-articles (2008-05-08) - MEM/ARTS

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  • legacy (2008-05-12) - 288b

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  • legacy (2008-05-12) - 287

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  • legacy (2008-05-15) - 88(2)

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  • legacy (2008-06-04) - 288a

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  • legacy (2008-07-23) - 288b

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  • incorporation-company (2008-03-07) - NEWINC

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