CARBIS BAY DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

08104017

Incorporation date

13/06/2012

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2012)

23/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/11/2022

Termination of appointment of Timothy Kennar Allibone as a director on 2022-11-11

View PDF (1 pages)

02/11/2022

Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-11-02

View PDF (2 pages)

01/11/2022

Liquidators' statement of receipts and payments to 2022-10-06

View PDF (8 pages)

13/10/2021

Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on 2021-10-13

View PDF (2 pages)

13/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/10/2021

Resolutions

View PDF (1 pages)

12/10/2021

Declaration of solvency

View PDF (6 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

03/12/2020

Director's details changed for Mr Patrick Julian Hulme Smith on 2020-07-29

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/09/2017

Termination of appointment of Stuart Roderick Jenkin as a director on 2017-09-29

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Mr Timothy Kennar Allibone on 2017-01-06

View PDF (2 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

19/06/2015

Director's details changed for Mr Timothy Kennar Allibone on 2014-11-01

View PDF (2 pages)

13/11/2014

Appointment of Mr Timothy Kennar Allibone as a director on 2014-11-01

View PDF (3 pages)

13/11/2014

Termination of appointment of Eric George Oliver Roseman as a director on 2014-10-31

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (8 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (8 pages)

24/10/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

13/06/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allibone, Timothy Kennar	Director	01/11/2014 - 11/11/2022	62
Smith, Patrick Julian Hulme	Director	13/06/2012 - Present	57
Bray, Paul Baron	Director	13/06/2012 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About CARBIS BAY DEVELOPMENTS LIMITED

CARBIS BAY DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/06/2012 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBIS BAY DEVELOPMENTS LIMITED?

CARBIS BAY DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/06/2012 and dissolved on 23/06/2023.

Where is CARBIS BAY DEVELOPMENTS LIMITED located?

CARBIS BAY DEVELOPMENTS LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN.

What does CARBIS BAY DEVELOPMENTS LIMITED do?

CARBIS BAY DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARBIS BAY DEVELOPMENTS LIMITED?

The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.