Carmarthen Holdings Limited
Company Profile
dissolved
Carmarthen Holdings Limited
03005783•Private Limited With Share Capital
First Floor, Roxburghe House, 273-287 Regent Street, W1B2HA
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Incorporated
21/12/1994
Company Age
31 years
Directors
1
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Carmarthen Holdings Limited (03005783) is a private limited with share capital incorporated on 21/12/1994 (31 years old) and registered in 273-287 regent street, W1B2HA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 21/12/1994
W1B2HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-04-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:24-04-2018
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:08-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:12-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:25-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:01-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:04-08-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2013
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Legacy
Category:Insolvency
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Mortgage
Date:20-06-2008
Legacy
Category:Mortgage
Date:12-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Mortgage
Date:25-04-2006
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Officers
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Officers
Date:20-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Address
Date:03-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2002
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:22-12-2000
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2000
Legacy
Category:Officers
Date:20-12-1999
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Officers
Date:07-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Legacy
Category:Officers
Date:06-08-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
First Floor, Roxburghe House, 273-287 Regent Street, London W1B 2Ha, W1B2HARegistered
Contact
First Floor, Roxburghe House, 273-287 Regent Street, W1B2HA