Carmelite Finance Limited
Company Profile
dissolved
Carmelite Finance Limited
03561328•Private Limited With Share Capital
8Th Floor, Temple Point 1, Temple Row, Birmingham, B25LG
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Incorporated
05/05/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Carmelite Finance Limited (03561328) is a private limited with share capital incorporated on 05/05/1998 (27 years old) and registered in birmingham, B25LG. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 05/05/1998
B25LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Legacy
Category:Capital
Date:15-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2020
Legacy
Category:Insolvency
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Legacy
Category:Capital
Date:13-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2020
Legacy
Category:Insolvency
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Legacy
Category:Capital
Date:13-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2020
Legacy
Category:Insolvency
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:14-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Sail Address Company
Category:Address
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2013
Accounts With Made Up Date
Category:Accounts
Date:19-07-2013
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2013
Accounts With Made Up Date
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2011
Termination Secretary Company With Name
Category:Officers
Date:02-12-2011
Accounts With Made Up Date
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Made Up Date
Category:Accounts
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-08-2009
Legacy
Category:Capital
Date:27-05-2009
Resolution
Category:Resolution
Date:27-05-2009
Legacy
Category:Capital
Date:27-05-2009
Legacy
Category:Annual Return
Date:06-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Accounts
Date:18-09-2008
Accounts With Made Up Date
Category:Accounts
Date:22-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Mortgage
Date:10-01-2008
Accounts With Made Up Date
Category:Accounts
Date:29-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Officers
Date:09-10-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date23/09/2020
Latest Accounts31/12/2019
Trading Addresses
8Th Floor, Temple Point 1, Temple Row, Birmingham, B2 5Lg, B25LGRegistered
Related Companies
6
Contact
8Th Floor, Temple Point 1, Temple Row, Birmingham, B25LG