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CLEANTECH GP II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleantech Gp Ii Limited. The company was founded 15 years ago and was given the registration number 06652576. The firm's registered office is in LONDON. You can find them at 100 Brompton Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CLEANTECH GP II LIMITED
Company Number:06652576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:100 Brompton Road, London, SW3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Faraday House, 30 Blandford Street, London, United Kingdom, W1U 4BY

Secretary13 January 2012Active
100, Brompton Road, London, England, SW3 1ER

Director06 October 2008Active
100, Brompton Road, London, England, SW3 1ER

Director06 October 2008Active
10, Upper Bank Street, London, E14 5JJ

Secretary22 July 2008Active
100, Brompton Road, London, United Kingdom, SW3 1ER

Secretary31 December 2011Active
100, Brompton Road, London, United Kingdom, SW3 1ER

Director13 January 2012Active
10 Upper Bank Street, London, E14 5JJ

Director22 July 2008Active
10 Upper Bank Street, London, E14 5JJ

Director22 July 2008Active
269, Petersham Road, Richmond, United Kingdom, TW10 7DA

Director09 August 2010Active

People with Significant Control

Zouk Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Brompton Road, London, England, SW3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type dormant.

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