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Home > England & Wales Companies > CLEANTECH GP II LIMITED
Company Information for

CLEANTECH GP II LIMITED

26 Ives Street, London, SW3 2ND,
Company Registration Number
06652576
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleantech Gp Ii Ltd
CLEANTECH GP II LIMITED was founded on 2008-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cleantech Gp Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEANTECH GP II LIMITED
 
Legal Registered Office
26 Ives Street
London
SW3 2ND
Other companies in SW3
 
Previous Names
WALSHAMCOURT LIMITED07/10/2008
Filing Information
Company Number 06652576
Company ID Number 06652576
Date formed 2008-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-21 04:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANTECH GP II LIMITED
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Company Officers of CLEANTECH GP II LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN PEREIRA
 Company Secretary 2012-01-13
RICHARD ALAN PEREIRA
 Director 2008-10-06
SAMER SOUHAIL SALTY
 Director 2008-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN CAMPBELL
 Director 2012-01-13 2017-07-27
RICHARD ALAN PEREIRA
 Company Secretary 2011-12-31 2012-01-13
FELIX JOHANNES VON SCHUBERT
 Director 2010-08-09 2011-12-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-07-22 2008-10-06
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-07-22 2008-10-06
DAVID JOHN PUDGE
 Director 2008-07-22 2008-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALAN PEREIRA CLEANTECH II GENERAL PARTNER LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
RICHARD ALAN PEREIRA CLEANTECH I GENERAL PARTNER LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
RICHARD ALAN PEREIRA REEIF II GENERAL PARTNER LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
RICHARD ALAN PEREIRA CE SCOTLAND LIMITED Director 2012-01-13 CURRENT 2005-08-10 Active - Proposal to Strike off
RICHARD ALAN PEREIRA CLEANTECH GP LIMITED Director 2010-08-09 CURRENT 2004-12-09 Active - Proposal to Strike off
RICHARD ALAN PEREIRA CE SCOTLAND II LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
SAMER SOUHAIL SALTY GF III GENERAL PARTNER LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
SAMER SOUHAIL SALTY MAVENIR IPA UK LIMITED Director 2015-07-27 CURRENT 1997-07-08 Active
SAMER SOUHAIL SALTY CLEANTECH II GENERAL PARTNER LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
SAMER SOUHAIL SALTY CLEANTECH I GENERAL PARTNER LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
SAMER SOUHAIL SALTY REEIF II GENERAL PARTNER LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
SAMER SOUHAIL SALTY CE SCOTLAND II LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
SAMER SOUHAIL SALTY CLEANTECH GP LIMITED Director 2005-09-12 CURRENT 2004-12-09 Active - Proposal to Strike off
SAMER SOUHAIL SALTY CE SCOTLAND LIMITED Director 2005-09-02 CURRENT 2005-08-10 Active - Proposal to Strike off
SAMER SOUHAIL SALTY ZOUK VENTURES LIMITED Director 1999-05-07 CURRENT 1999-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-05Application to strike the company off the register
2023-07-24CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 100 Brompton Road London SW3 1ER
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 100 Brompton Road London SW3 1ER
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL / 27/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN PEREIRA / 27/07/2017
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-23AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Mr Samer Souhail Salty on 2013-02-01
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN PEREIRA on 2012-07-31
2012-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PEREIRA
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Level 3 140 Brompton Road London SW3 1HY
2012-01-13AP03Appointment of Mr Richard Alan Pereira as company secretary
2012-01-13AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2012-01-12AP03SECRETARY APPOINTED MR RICHARD ALAN PEREIRA
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FELIX VON SCHUBERT
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23AR0122/07/11 FULL LIST
2010-08-23AR0122/07/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED MR FELIX VON SCHUBERT
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-13363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-10-09RES04GBP NC 100/100000 06/10/2008
2008-10-09225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-10-09123NC INC ALREADY ADJUSTED 06/10/08
2008-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-09288aDIRECTOR APPOINTED SAMER SALTY
2008-10-09288aDIRECTOR APPOINTED RICHARD PEREIRA
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-10-07CERTNMCOMPANY NAME CHANGED WALSHAMCOURT LIMITED CERTIFICATE ISSUED ON 07/10/08
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CLEANTECH GP II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEANTECH GP II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEANTECH GP II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLEANTECH GP II LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEANTECH GP II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANTECH GP II LIMITED
Trademarks
We have not found any records of CLEANTECH GP II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANTECH GP II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CLEANTECH GP II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEANTECH GP II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANTECH GP II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANTECH GP II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode SW3 2ND