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Home > England & Wales Companies > GLOBAL CARBON BROKING LTD
Company Information for

GLOBAL CARBON BROKING LTD

CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
Company Registration Number
07812037
Private Limited Company
Liquidation

Company Overview

About Global Carbon Broking Ltd
GLOBAL CARBON BROKING LTD was founded on 2011-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Global Carbon Broking Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
GLOBAL CARBON BROKING LTD
 
Legal Registered Office
CVR GLOBAL LLP
20 FURNIVAL STREET
LONDON
EC4A 1JQ
Other companies in SE1
 
Filing Information
Company Number 07812037
Company ID Number 07812037
Date formed 2011-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 17/07/2013
Latest return 
Return next due 14/11/2012
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-01-06 15:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL CARBON BROKING LTD
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Company Officers of GLOBAL CARBON BROKING LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
 Company Secretary 2011-10-17
PETER SELLERS
 Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SELLERS
 Director 2011-10-17 2011-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED PURELY SPACED LTD Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
MAGNA SECRETARIES LIMITED COWCROSS STREET LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
MAGNA SECRETARIES LIMITED PURELY POP UP LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED CLAUDINA PROPERTY LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
MAGNA SECRETARIES LIMITED IKS-U UK LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED GILLESPIE WALLIS LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SMK CONSULTANTS LTD Company Secretary 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED LOIZOU CONSULTING LTD Company Secretary 2015-10-03 CURRENT 2015-10-03 Liquidation
MAGNA SECRETARIES LIMITED LEXINGTON ADVERTISING LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-08-15
MAGNA SECRETARIES LIMITED PHARAOH LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
MAGNA SECRETARIES LIMITED SHGB 10 LTD Company Secretary 2014-10-07 CURRENT 2014-10-07 Active
MAGNA SECRETARIES LIMITED FINNFLEET UK LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SACCONE GEO MILLENNIUM LTD Company Secretary 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-04-26
MAGNA SECRETARIES LIMITED LOCATION SOLUTIONS EUROPE LTD Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
MAGNA SECRETARIES LIMITED BONORUM INVEST LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-08-08
MAGNA SECRETARIES LIMITED PATIDENT LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED PAVILION PRODUCTIONS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-05-26
MAGNA SECRETARIES LIMITED VISION BUSINESS SOLUTIONS (UK) LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED PHARAOH COMMERCIAL LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-02-21
MAGNA SECRETARIES LIMITED MSE BRITAIN LTD Company Secretary 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BISCOTTILICIOUS LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-03-15
MAGNA SECRETARIES LIMITED KRYGER LTD Company Secretary 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BORN & CO. (COMPLIANCE) LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-01-17
MAGNA SECRETARIES LIMITED LUXBOROUGH INTERNATIONAL LTD Company Secretary 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED YWH LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
MAGNA SECRETARIES LIMITED ND COMPUTERS LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
MAGNA SECRETARIES LIMITED IMPULSE INVESTMENT LIMITED Company Secretary 2011-11-03 CURRENT 2010-12-31 Active
MAGNA SECRETARIES LIMITED RUSHDENTIST LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Active
MAGNA SECRETARIES LIMITED WAVEDENT LTD Company Secretary 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED VH DENT AND PARTNERS LTD Company Secretary 2011-10-21 CURRENT 2011-10-21 Active
MAGNA SECRETARIES LIMITED SHGB 5 LTD Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
MAGNA SECRETARIES LIMITED NETWORK 118 LTD Company Secretary 2011-10-03 CURRENT 2011-10-03 Active
MAGNA SECRETARIES LIMITED SHGB 3 LTD Company Secretary 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED EVA & HANA LUSKACOVA LTD Company Secretary 2011-08-18 CURRENT 2011-08-18 Dissolved 2018-05-15
MAGNA SECRETARIES LIMITED APPLIED RISK SOLUTIONS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-12-22
MAGNA SECRETARIES LIMITED ASEAR GROUP LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Liquidation
MAGNA SECRETARIES LIMITED ROBB & SONS LIMITED Company Secretary 2010-12-31 CURRENT 2004-04-13 Liquidation
MAGNA SECRETARIES LIMITED RISK OUTSOURCE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Liquidation
MAGNA SECRETARIES LIMITED ZEMLIA LTD Company Secretary 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-05-24
MAGNA SECRETARIES LIMITED MODOR & PARTNER LIMITED Company Secretary 2010-10-31 CURRENT 2007-10-11 Dissolved 2018-03-20
MAGNA SECRETARIES LIMITED SIARA LONDON LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED RM ADVISORY WORLDWIDE LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BINOM ARCHITECTS LTD Company Secretary 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED APOLLO MANAGING AGENCY LTD Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
MAGNA SECRETARIES LIMITED MALL SOLUTIONS EUROPE LTD. Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
MAGNA SECRETARIES LIMITED FRUIT 4 LTD Company Secretary 2010-07-01 CURRENT 2008-07-14 Active
MAGNA SECRETARIES LIMITED LOW CARBON SKILLS CONSULTING LTD Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-03-21
MAGNA SECRETARIES LIMITED CONBIZ LTD Company Secretary 2010-05-01 CURRENT 2008-02-18 Dissolved 2015-10-20
MAGNA SECRETARIES LIMITED CRI CONSULTANTS LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Dissolved 2016-12-23
MAGNA SECRETARIES LIMITED SPORTNET LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-09-29
MAGNA SECRETARIES LIMITED ABL PROPERTY SERVICES LIMITED Company Secretary 2009-12-17 CURRENT 2007-12-14 Active
MAGNA SECRETARIES LIMITED SONIC TRAX PPS LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED MEDEXPERT CONSULTANT LTD Company Secretary 2009-10-21 CURRENT 2009-10-21 Active
MAGNA SECRETARIES LIMITED IMPLANT SPECIALIST LTD Company Secretary 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED ADVANCE NETWORKS CONSULTING LIMITED Company Secretary 2009-10-14 CURRENT 2007-10-29 Dissolved 2014-04-08
MAGNA SECRETARIES LIMITED CYRENE INVESTMENTS LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
MAGNA SECRETARIES LIMITED VISIONTECH GLASS & GLAZING LTD Company Secretary 2009-09-02 CURRENT 2008-08-01 Active
MAGNA SECRETARIES LIMITED BROWNING CONSTRUCTION LIMITED Company Secretary 2008-07-28 CURRENT 2007-07-23 Dissolved 2017-07-11
MAGNA SECRETARIES LIMITED DISCOUNT DEVICES LIMITED Company Secretary 2008-07-18 CURRENT 2007-06-19 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SOUTHSEA PROGRAMMING LTD Company Secretary 2008-05-23 CURRENT 2008-05-21 Dissolved 2016-08-23
MAGNA SECRETARIES LIMITED JOHN DENESI GENERAL BUILDERS LTD Company Secretary 2008-03-10 CURRENT 2007-10-01 Dissolved 2014-09-16
MAGNA SECRETARIES LIMITED A LA MANANA LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
MAGNA SECRETARIES LIMITED DIG THIS NURSERY LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
MAGNA SECRETARIES LIMITED VOICE NETWORK SERVICES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED ENTERPRISE NEWS & PICTURES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-07-22
MAGNA SECRETARIES LIMITED PROPERTY SEARCH INTERNATIONAL LTD Company Secretary 2006-06-09 CURRENT 2006-03-02 Dissolved 2018-01-09
MAGNA SECRETARIES LIMITED SPARKWEST LTD Company Secretary 2005-06-08 CURRENT 2004-07-16 Dissolved 2013-10-01
MAGNA SECRETARIES LIMITED RM CONSULTANTS WORLDWIDE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MAGNA SECRETARIES LIMITED LOGISTICOMM LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-15 Dissolved 2014-02-04
MAGNA SECRETARIES LIMITED PAUSESILVER LIMITED Company Secretary 2003-03-31 CURRENT 1986-11-05 Active
PETER SELLERS GROSVENOR HOUSE INVESTMENTS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Dissolved 2013-09-03
PETER SELLERS MARSHALL GREEN LTD Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2014-11-04

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
2018-07-11WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2018:LIQ. CASE NO.1
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-08-01WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 29/04/2017:LIQ. CASE NO.1
2016-07-20LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 29/04/2016
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT
2014-05-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-01-06COCOMPORDER OF COURT TO WIND UP
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 4 BLOOMSBURY PLACE LONDON WC1A 2QA UNITED KINGDOM
2012-10-174.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2011-10-24AP01DIRECTOR APPOINTED MR PETER SELLERS
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER SELLERS
2011-10-17LATEST SOC17/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GLOBAL CARBON BROKING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-21
Winding-Up Orders2014-01-02
Petitions to Wind Up (Companies)2012-10-17
Petitions to Wind Up (Companies)2012-10-12
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL CARBON BROKING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL CARBON BROKING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of GLOBAL CARBON BROKING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL CARBON BROKING LTD
Trademarks
We have not found any records of GLOBAL CARBON BROKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL CARBON BROKING LTD. 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 (None Supplied) as GLOBAL CARBON BROKING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL CARBON BROKING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL CARBON BROKING LTDEvent Date2014-04-30
In the High Court of Justice case number 7264 In accordance with Legislation section: Rule 4.106A James Ashley Dowers of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , give notice that he was appointed Liquidator of the Company on 30 April 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Legislation section: section 141 of the Legislation: Insolvency Act 1986 , that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 19 June 2014 at 11:00 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Name of Office Holder: James Ashley Dowers Office Holder Number: 14450 Address of Office Holder: 100 Borough High Street, London SE1 1LB Capacity: Liquidator Further Details are available from James Dowers, 0207 863 3192 , jdowers@ddjinsolvency.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBAL CARBON BROKING LTDEvent Date2013-12-18
In the High Court Of Justice case number 007264 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyGLOBAL CARBON BROKING LTDEvent Date2012-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 7264 A Petition to wind up the above named Company of 4 Bloomsbury Place, London WC1A 2QA presented on 18 September 2012 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 4 Abbey Orchard Street, London SW1P 2HT , will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14 November 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2012 . The Petitioners Solicitor Wragge & Co LLP , 55 Colmore Row, Birmingham B3 2AS , telephone 0870 903 1000 , email tim_ward@wragge.com (ref: 2070157/DDG/TJW1) :
 
Initiating party SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyGLOBAL CARBON BROKING LTDEvent Date2012-09-18
In the High Court of Justice (Chancery Division) Companies Court case number 7264 A Petition to wind up the above named Company of 4 Bloomsbury Place, London WC1A 2QA presented on 18 September 2012 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 4 Abbey Orchard Street, London SW1P 2HT , will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14 November 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours 13 November 2012. The Petitioners Solicitor is Wragge & Co LLP , 55 Colmore Row, Birmingham B3 2AS , telephone 0870 903 1000 , email tim_ward@wragge.com (ref: 2070157/DDG/TJW1) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL CARBON BROKING LTD 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 GLOBAL CARBON BROKING LTD 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.
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    Other companies at postcode EC4A 1JQ