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MB CLIMATE CHANGE INVESTMENT LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 06537931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-18
- Age Of Company 2008-03-18 16 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mitsui & Co. Ltd.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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MB CLIMATE CHANGE INVESTMENT LIMITED Company Description
- MB CLIMATE CHANGE INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06537931. Its current trading status is "live". It was registered 2008-03-18. It has declared SIC or NACE codes as "66300". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at 6Th Floor 2 London Wall Place .
Get MB CLIMATE CHANGE INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mb Climate Change Investment Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2008-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-20) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-01-12) - LIQ01
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termination-secretary-company-with-name-termination-date (2022-01-25) - TM02
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-12) - AA
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change-person-director-company-with-change-date (2021-03-24) - CH01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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resolution (2021-12-08) - RESOLUTIONS
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legacy (2021-12-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-08) - SH19
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legacy (2021-12-08) - SH20
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-02-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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second-filing-of-director-appointment-with-name (2018-08-03) - RP04AP01
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second-filing-of-director-termination-with-name (2018-08-06) - RP04TM01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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accounts-with-accounts-type-full (2018-12-23) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-person-director-company-with-change-date (2015-02-06) - CH01
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accounts-with-accounts-type-full (2015-11-15) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
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accounts-with-accounts-type-full (2014-01-03) - AA
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accounts-with-accounts-type-full (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-01-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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termination-director-company (2013-04-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-06-03) - TM01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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resolution (2010-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 88(2)
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 288c
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legacy (2009-03-19) - 287
keyboard_arrow_right 2008
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legacy (2008-09-19) - 88(2)
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legacy (2008-06-02) - 88(2)
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incorporation-company (2008-03-18) - NEWINC
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resolution (2008-04-01) - RESOLUTIONS