Company Profile
dissolved
UnknownCarpe Diem Group Holdings Limited
06508330•Private Limited With Share Capital
29 Craven Street, London, WC2N5NT
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Incorporated
19/02/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Carpe Diem Group Holdings Limited (06508330) is a private limited with share capital incorporated on 19/02/2008 (18 years old) and registered in london, WC2N5NT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/02/2008
WC2N5NT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
15
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-07-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:04-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-07-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-06-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:23-08-2012
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:23-08-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:07-08-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Termination Director Company With Name
Category:Officers
Date:08-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Legacy
Category:Mortgage
Date:18-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Capital Allotment Shares
Category:Capital
Date:28-03-2011
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:23-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Address
Date:07-05-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Resolution
Category:Resolution
Date:12-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:08-12-2008
Legacy
Category:Capital
Date:08-12-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Accounts
Date:28-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Incorporation Company
Category:Incorporation
Date:19-02-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2013
Filing Date07/06/2012
Latest Accounts30/06/2011
Trading Addresses
29 Craven Street, London, WC2N5NTRegistered
Related Companies
10
Contact
29 Craven Street, London, WC2N5NT