Carlisle Place Ventures Limited
Company Profile
dissolved
UnknownCarlisle Place Ventures Limited
02829583•Private Limited With Share Capital
1 Drummond Gate, Pimlico, London, SW1V2QQ
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Incorporated
23/06/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Carlisle Place Ventures Limited (02829583) is a private limited with share capital incorporated on 23/06/1993 (32 years old) and registered in london, SW1V2QQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/06/1993
SW1V2QQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2024
Change Sail Address Company With New Address
Category:Address
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Resolution
Category:Resolution
Date:26-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2011
Change Of Name Notice
Category:Change Of Name
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2024
Filing Date11/10/2023
Latest Accounts28/01/2023
Trading Addresses
1 Drummond Gate, London, SW1V2QQRegistered
10 Hatton Garden, London, EC1N8AH
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