Carter Lane Limited
Company Profile
dissolved
Carter Lane Limited
07518044•Private Limited With Share Capital
6Th Floor 60 Gracechurch Street, London, EC3V0HR
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Incorporated
04/02/2011
Company Age
15 years
Directors
4
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Carter Lane Limited (07518044) is a private limited with share capital incorporated on 04/02/2011 (15 years old) and registered in london, EC3V0HR. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 04/02/2011
EC3V0HR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:21-03-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Resolution
Category:Resolution
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Capital Alter Shares Subdivision
Category:Capital
Date:18-03-2011
Resolution
Category:Resolution
Date:18-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2011
Incorporation Company
Category:Incorporation
Date:04-02-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/12/2017
Filing Date13/01/2017
Latest Accounts31/03/2016
Trading Addresses
6Th Floor 60, Gracechurch Street, London, EC3V0HRRegistered
Related Companies
3
Contact
6Th Floor 60 Gracechurch Street, London, EC3V0HR