14 CARLYLE MANSION LIMITED

Key Data

Status

Dissolved

Company No.

08231191

Incorporation date

27/09/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2012)

29/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2023

Application to strike the company off the register

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (4 pages)

24/04/2023

Previous accounting period shortened from 2023-12-31 to 2023-02-28

View PDF (1 pages)

21/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

31/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

18/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

15/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

28/09/2020

Registered office address changed from Fifth Floor, 34 Dover Street Dover Street London W1S 4NG to 1st Floor 43/45 Dorset Street London W1U 7NA on 2020-09-28

View PDF (1 pages)

10/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

30/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

04/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

30/09/2015

Registered office address changed from Fifth Floor 105-106 New Bond Street London W1S 1DN to Fifth Floor, 34 Dover Street Dover Street London W1S 4NG on 2015-09-30

View PDF (1 pages)

12/03/2015

Termination of appointment of Sanjeev Kumar Choraria as a director on 2015-03-12

View PDF (1 pages)

12/03/2015

Appointment of Mr Udit Pal Garg as a director on 2015-03-09

View PDF (2 pages)

02/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

26/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/03/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

05/12/2013

Termination of appointment of Sundip Shihn as a director

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/12/2012

Change of share class name or designation

View PDF (2 pages)

18/12/2012

Resolutions

View PDF (24 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-12-11

View PDF (4 pages)

12/11/2012

Appointment of Mr Sanjeev Kumar Choraria as a director

View PDF (2 pages)

27/09/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
317.81K
-
0.00
11.04K
-

2022
1
-
-
0.00
1.04M
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Kaumil	Secretary	27/09/2012 - Present	-
Shihn, Sundip Singh	Director	27/09/2012 - 29/11/2013	29
Choraria, Sanjeev Kumar	Director	12/11/2012 - 12/03/2015	18
Garg, Udit Pal, Mr.	Director	09/03/2015 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 14 CARLYLE MANSION LIMITED

14 CARLYLE MANSION LIMITED is an(a) Dissolved company incorporated on 27/09/2012 with the registered office located at 1st Floor 43/45 Dorset Street, London W1U 7NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 14 CARLYLE MANSION LIMITED?

14 CARLYLE MANSION LIMITED is currently Dissolved. It was registered on 27/09/2012 and dissolved on 29/08/2023.

Where is 14 CARLYLE MANSION LIMITED located?

14 CARLYLE MANSION LIMITED is registered at 1st Floor 43/45 Dorset Street, London W1U 7NA.

What does 14 CARLYLE MANSION LIMITED do?

14 CARLYLE MANSION LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 14 CARLYLE MANSION LIMITED have?

14 CARLYLE MANSION LIMITED had 1 employees in 2023.

What is the latest filing for 14 CARLYLE MANSION LIMITED?

The latest filing was on 29/08/2023: Final Gazette dissolved via voluntary strike-off.