CARDEN PLACE (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

03601775

Incorporation date

16/07/1998

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

26/01/2024

Final Gazette dissolved following liquidation

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26/10/2023

Notice of move from Administration to Dissolution

View PDF (21 pages)

06/05/2023

Appointment of an administrator

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06/05/2023

Administrator's progress report

View PDF (19 pages)

03/11/2022

Administrator's progress report

View PDF (20 pages)

03/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

05/05/2022

Administrator's progress report

View PDF (20 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

01/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

08/10/2021

Administrator's progress report

View PDF (27 pages)

09/06/2021

Administrator's progress report

View PDF (17 pages)

20/01/2021

Statement of administrator's proposal

View PDF (26 pages)

20/01/2021

Statement of affairs with form AM02SOA

View PDF (9 pages)

28/11/2020

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-11-28

View PDF (2 pages)

14/11/2020

Appointment of an administrator

View PDF (3 pages)

31/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

08/04/2020

Accounts for a dormant company made up to 2020-04-05

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14/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

29/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-29

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

07/04/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

08/04/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

26/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

20/04/2015

Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 21 St Thomas Street Bristol BS1 6JS on 2015-04-20

View PDF (2 pages)

08/04/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

31/03/2015

Director's details changed for Mrs Vivienne Harper on 2015-03-31

View PDF (2 pages)

31/03/2015

Director's details changed for Mr Jonathan Barrie Nicholson Harper on 2015-03-31

View PDF (2 pages)

07/02/2015

Registration of charge 036017750007, created on 2015-02-04

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04/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

04/02/2015

Satisfaction of charge 1 in full

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04/02/2015

Satisfaction of charge 4 in full

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04/02/2015

Satisfaction of charge 5 in full

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02/02/2015

Registration of charge 036017750006, created on 2015-01-30

View PDF (13 pages)

10/12/2014

Appointment of Brodies Secretarial Services Limited as a secretary on 2014-11-20

View PDF (3 pages)

10/12/2014

Termination of appointment of Laurie & Co as a secretary on 2014-11-20

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

11/04/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

15/04/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

13/11/2012

Appointment of Mr Jonathan Barrie Nicholson Harper as a director

View PDF (2 pages)

13/11/2012

Termination of appointment of Hugh Harper as a director

View PDF (1 pages)

13/08/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

23/11/2011

Secretary's details changed for Laurie & Co on 2011-08-13

View PDF (2 pages)

23/11/2011

Director's details changed for Mrs Vivienne Harper on 2011-08-13

View PDF (2 pages)

23/11/2011

Director's details changed for Mr Hugh Alexander Barrie Harper on 2011-08-13

View PDF (2 pages)

13/04/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (14 pages)

12/04/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-08-13

View PDF (16 pages)

13/04/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (1 pages)

09/12/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

09/12/2008

Registered office changed on 09/12/2008 from charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

19/05/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (1 pages)

26/02/2008

Return made up to 16/07/07; no change of members

View PDF (7 pages)

25/10/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (2 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (2 pages)

04/01/2007

Return made up to 16/07/06; full list of members

View PDF (7 pages)

17/10/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

19/08/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (2 pages)

19/08/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (2 pages)

11/08/2005

Registered office changed on 11/08/05 from: 17 harvard road chiswick london W4 4EA

View PDF (1 pages)

12/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

23/02/2004

Registered office changed on 23/02/04 from: 7-8 savile row gossard house london W1S 3PE

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

31/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (4 pages)

01/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (4 pages)

23/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

28/08/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (4 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

26/07/2001

Accounting reference date shortened from 30/06/01 to 05/04/01

View PDF (1 pages)

20/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

03/04/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

18/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (4 pages)

21/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

16/05/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (4 pages)

10/09/1999

Certificate of change of name

View PDF (2 pages)

02/08/1999

Return made up to 16/07/99; full list of members

View PDF (15 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

19/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Resolutions

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26/07/1998

Resolutions

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22/07/1998

Ad 17/07/98--------- £ si [email protected]=49 £ ic 51/100

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22/07/1998

Ad 17/07/98--------- £ si [email protected]=50 £ ic 1/51

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16/07/1998

Incorporation

View PDF (18 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

05/04/2020

Last change occurred

05/04/2020

Accounts

Dormant

Last made up date

05/04/2020

Next account date

05/04/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About CARDEN PLACE (GENERAL PARTNER) LIMITED

CARDEN PLACE (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently no 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 CARDEN PLACE (GENERAL PARTNER) LIMITED?

CARDEN PLACE (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 26/01/2024.

Where is CARDEN PLACE (GENERAL PARTNER) LIMITED located?

CARDEN PLACE (GENERAL PARTNER) LIMITED is registered at Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CARDEN PLACE (GENERAL PARTNER) LIMITED do?

CARDEN PLACE (GENERAL PARTNER) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARDEN PLACE (GENERAL PARTNER) LIMITED?

The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.