Carlease Limited
Company Profile
dissolved
UnknownCarlease Limited
00461898•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
03/12/1948
Company Age
77 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Carlease Limited (00461898) is a private limited with share capital incorporated on 03/12/1948 (77 years old) and registered in london, SE12AF. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 03/12/1948
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2019
Change Sail Address Company With New Address
Category:Address
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Resolution
Category:Resolution
Date:19-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Address
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:17-07-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:06-02-2000
Legacy
Category:Officers
Date:19-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1999
Legacy
Category:Annual Return
Date:20-07-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Officers
Date:16-04-1999
Legacy
Category:Address
Date:03-04-1999
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2019
Filing Date28/03/2018
Latest Accounts31/10/2017
Trading Addresses
116 Cockfosters Road, Barnet, Hertfordshire, EN40DY
1 More London Place, London, SE12AFRegistered
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Contact
1 More London Place, London, SE12AF