SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
LONDON SIDICATUM CARBON CAPITAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 06217654
Status Liquidation
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 25 Eccleston Place London SW1W 9NF to 6 Snow Hill London EC1A 2AY on 12 December 2016; Declaration of solvency. The most likely internet sites of SINDICATUM CARBON CAPITAL HOLDINGS LIMITED are www.sindicatumcarboncapitalholdings.co.uk, and www.sindicatum-carbon-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sindicatum Carbon Capital Holdings Limited is a Private Limited Company. The company registration number is 06217654. Sindicatum Carbon Capital Holdings Limited has been working since 18 April 2007. The present status of the company is Liquidation. The registered address of Sindicatum Carbon Capital Holdings Limited is 6 Snow Hill London Ec1a 2ay. . KELLY, Nicholas Tara is a Secretary of the company. DRISCOLL, Robert Eugene is a Director of the company. KELLY, Nicholas Tara is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COLEMAN, William Gregory has been resigned. Director DE PASS, Richard Andrew has been resigned. Director GOODALL, Colin Robert has been resigned. Director MACKENZIE-SMITH, Roderick James Peregrine has been resigned. Director MOODY, Anthony has been resigned. Director NAIR, Sunil has been resigned. Director OMAR, Ziyad has been resigned. Director RAWLINSON, David Iain has been resigned. Director RAZZOUK, Assaad Wajdi has been resigned. Director SMALL, Andres has been resigned. Director STONE, Andrew Zelig, Lord has been resigned. Director WHEELHOUSE, Michael Barrie has been resigned. Director WILKINSON, Richard James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Nicholas Tara
Appointed Date: 18 April 2007
Director
DRISCOLL, Robert Eugene
Appointed Date: 28 February 2012
76 years old
Director
KELLY, Nicholas Tara
Appointed Date: 29 October 2010
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
COLEMAN, William Gregory
Resigned: 01 June 2007
Appointed Date: 30 May 2007
71 years old
Director
DE PASS, Richard Andrew
Resigned: 03 July 2007
Appointed Date: 30 May 2007
59 years old
Director
GOODALL, Colin Robert
Resigned: 14 December 2009
Appointed Date: 30 May 2007
81 years old
Director
MACKENZIE-SMITH, Roderick James Peregrine
Resigned: 28 February 2012
Appointed Date: 25 March 2011
55 years old
Director
MOODY, Anthony
Resigned: 14 December 2009
Appointed Date: 05 June 2008
83 years old
Director
NAIR, Sunil
Resigned: 14 December 2009
Appointed Date: 30 May 2007
59 years old
Director
OMAR, Ziyad
Resigned: 14 December 2009
Appointed Date: 01 April 2009
63 years old
Director
RAWLINSON, David Iain
Resigned: 14 December 2009
Appointed Date: 30 May 2007
67 years old
Director
RAZZOUK, Assaad Wajdi
Resigned: 25 March 2011
Appointed Date: 18 April 2007
60 years old
Director
SMALL, Andres
Resigned: 14 December 2009
Appointed Date: 03 July 2007
45 years old
Director
STONE, Andrew Zelig, Lord
Resigned: 01 April 2009
Appointed Date: 30 May 2007
83 years old
Director
WHEELHOUSE, Michael Barrie
Resigned: 05 June 2008
Appointed Date: 30 May 2007
65 years old
Director
WILKINSON, Richard James
Resigned: 29 October 2010
Appointed Date: 18 April 2007
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

SINDICATUM CARBON CAPITAL HOLDINGS LIMITED Events

28 Dec 2016
Appointment of a voluntary liquidator
12 Dec 2016
Registered office address changed from 25 Eccleston Place London SW1W 9NF to 6 Snow Hill London EC1A 2AY on 12 December 2016
09 Dec 2016
Declaration of solvency
09 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 79 more events
16 May 2007
New director appointed
16 May 2007
New director appointed
18 Apr 2007
Secretary resigned
18 Apr 2007
Director resigned
18 Apr 2007
Incorporation

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