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SALKELD INVESTMENTS LIMITED (05375379)

SALKELD INVESTMENTS LIMITED (05375379) is a dissolved UK company. incorporated on 24 February 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SALKELD INVESTMENTS LIMITED has been registered for 21 years. Current directors include CLARKE, Nicholas Antony.

Company Number
05375379
Status
dissolved
Type
ltd
Incorporated
24 February 2005
Age
21 years
Address
Finsgate, London, EC1V 9EE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLARKE, Nicholas Antony
SIC Codes
82990

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Introduction
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SALKELD INVESTMENTS LIMITED

SALKELD INVESTMENTS LIMITED is an dissolved company incorporated on 24 February 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SALKELD INVESTMENTS LIMITED was registered 21 years ago.(SIC: 82990)

Status

dissolved

Active since 21 years ago

Company No

05375379

LTD Company

Age

21 Years

Incorporated 24 February 2005

Size

N/A

Accounts

ARD: 28/4

Up to Date

Last Filed

Made up to 30 April 2015 (11 years ago)
Submitted on 19 April 2017 (9 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 2 March 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

FIRST CARBON FUND LIMITED
From: 24 February 2005To: 26 July 2011
Contact
Address

Finsgate 5-7 Cranwood Street London, EC1V 9EE,

Timeline

6 key events • 2005 - 2016

Funding Officers Ownership
Company Founded
Feb 05
Capital Reduction
Feb 11
Director Left
Feb 11
Share Buyback
Mar 11
Director Joined
Jul 12
Director Left
May 16
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

INTERNATIONAL REGISTRARS LIMITED

Active
Finsgate, LondonEC1V 9EE
Corporate secretary
Appointed 24 Feb 2005

CLARKE, Nicholas Antony

Active
Finsgate, LondonEC1V 9EE
Born March 1961
Director
Appointed 24 Feb 2005

CABECADAS COELHO DE SOUSA, Rui Manuel

Resigned
Le Beverly, Monaco 98000
Born June 1955
Director
Appointed 22 Feb 2006
Resigned 31 Dec 2010

MISRA, Ajit Kumar

Resigned
Frankenmarkt
Born July 1966
Director
Appointed 09 Jul 2012
Resigned 12 May 2016

Persons with significant control

1

Mr Nicholas Antony Clarke

Active
5-7 Cranwood Street, LondonEC1V 9EE
Born March 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Gazette Dissolved Compulsory
5 December 2017
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
19 September 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
19 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
23 January 2017
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
28 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
27 September 2016
AAAnnual Accounts
Gazette Notice Compulsory
20 September 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
21 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 January 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
14 November 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
28 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
24 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
28 April 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
28 January 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
29 January 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
1 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
28 January 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
3 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Small
18 October 2011
AAAnnual Accounts
Certificate Change Of Name Company
26 July 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
25 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2011
CH01Change of Director Details
Capital Return Purchase Own Shares
15 March 2011
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Capital Cancellation Shares
14 February 2011
SH06Cancellation of Shares
Termination Director Company With Name
14 February 2011
TM01Termination of Director
Resolution
1 February 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
29 April 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
27 October 2009
AA01Change of Accounting Reference Date
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2008
AAAnnual Accounts
Legacy
23 April 2008
225Change of Accounting Reference Date
Legacy
16 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 July 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Legacy
21 December 2006
225Change of Accounting Reference Date
Legacy
4 April 2006
363aAnnual Return
Legacy
24 March 2006
288aAppointment of Director or Secretary
Incorporation Company
24 February 2005
NEWINCIncorporation