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CARBCAP LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CARBCAP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11824563

Founded13/02/2019

PurposeOther service activities n.e.c.

Address153 Ebury Street, London, SW1W 9QN

Confirmation StatementNext due: 11/09/2022; Last made up: 28/08/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/02/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (18 events)

01/09/2022

Address updated

153 Ebury Street, London, SW1W 9QN

01/09/2022

Company name changed

ASYMMETRIX LTD → CARBCAP LTD

13/02/2019

Appointed Ian Samuel Thompson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gustav Holst Stuge

25–50% shares · 25–50% voting rights

Appointed: 08/12/2021

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/02/2019 · Resigned: 05/04/2019

37.5%

Ian Samuel Thompson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2019 · Resigned: 30/06/2022

87.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/02/2019 · Resigned: 05/04/2019

37.5%

Officers & directors

Gustav Holst Stuge

Director

Appointed: 08/12/2021

—

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Ownership Timeline (5 changes)

30/06/2022

Resigned Ian Samuel Thompson (person)

Person with significant control

08/12/2021

Appointed Gustav Holst Stuge (person)

Person with significant control

13/02/2019

Appointed Ian Samuel Thompson (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

153 Ebury Street

London

SW1W 9QN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

21/03/2023

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First Gazette notice for compulsory strike-off

13/12/2022

Cessation as person with significant control

30/06/2022

Termination of secretary appointment

30/06/2022

Termination of director appointment

30/06/2022

Change of registered office address

30/06/2022

Micro company accounts made up to 28 February 2022

25/03/2022

Annual Accounts

Accounts for the accounting period ending on: 28/02/2022

Filed: 28/02/2022

Appointment of director

21/12/2021

Showing 1–10 of 33

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED CLIENTS 1ST REALTY, INC.STANISLAS LEON OCRISSE 🇬🇧PLATT, Edmund Duncan

CARBCAP LTD