Carmelite Investments Limited

DataGardener
dissolved

Carmelite Investments Limited

03561304Private Limited With Share Capital

1 More London Place, London, SE12AF
Incorporated

05/05/1998

Company Age

27 years

Directors

1

Employees

SIC Code

70100

Risk

Company Overview

Registration, classification & business activity

Carmelite Investments Limited (03561304) is a private limited with share capital incorporated on 05/05/1998 (27 years old) and registered in london, SE12AF. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 05/05/1998
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-04-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2014
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
Termination Secretary Company With Name
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
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 Accounts Type Full
Category:Accounts
Date:12-07-2011
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 Accounts Type Full
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 Accounts Type Full
Category:Accounts
Date:20-07-2009
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:13-10-2008
Legacy
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Mortgage
Date:10-01-2008
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Capital
Date:24-11-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Capital
Date:15-02-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date14/05/2021
Latest Accounts31/12/2020

Trading Addresses

50 Victoria Embankment, London, EC4Y0DX
1 More London Place, London, SE12AFRegistered
1 More London Place, London, SE12AFRegistered
50 Victoria Embankment, London, EC4Y0DX

Contact

1 More London Place, London, SE12AF