CAREY STREET INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

CAREY STREET INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

04324532

Incorporation date

19/11/2001

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
copy info iconCopy
See on map
Latest events (Record since 19/11/2001)
dot icon21/05/2025
Registered office address changed from Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21
dot icon25/03/2023
Dissolution deferment
dot icon30/12/2017
Dissolution deferment
dot icon19/04/2013
Dissolution deferment
dot icon19/04/2013
Completion of winding up
dot icon22/09/2010
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2010-09-22
dot icon16/09/2010
Appointment of a liquidator
dot icon18/05/2010
Dissolution deferment
dot icon18/05/2010
Completion of winding up
dot icon26/01/2010
Secretary's details changed for Vloaw Trust & Corporate Services Limited on 2009-11-30
dot icon08/12/2009
Order of court to wind up
dot icon22/10/2009
Appointment of Ironzar 11 Holdings Limited as a director
dot icon22/10/2009
Termination of appointment of Volaw Corporate Director Two Limited as a director
dot icon22/10/2009
Termination of appointment of Volaw Corporate Director One Limited as a director
dot icon20/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon20/02/2009
Return made up to 19/11/08; no change of members
dot icon06/02/2009
Appointment terminated director robert christensen
dot icon06/02/2009
Appointment terminated director mark healey
dot icon06/02/2009
Appointment terminated director trevor norman
dot icon06/02/2009
Appointment terminated director simon perchard
dot icon06/02/2009
Director appointed volaw corporate director two LIMITED
dot icon06/02/2009
Director appointed volaw corporate director one LIMITED
dot icon07/07/2008
Total exemption full accounts made up to 2006-12-31
dot icon24/06/2008
Total exemption full accounts made up to 2005-12-31
dot icon18/02/2008
Return made up to 19/11/07; no change of members
dot icon03/04/2007
Return made up to 19/11/06; full list of members
dot icon08/01/2007
New secretary appointed
dot icon08/01/2007
New director appointed
dot icon08/01/2007
New director appointed
dot icon08/01/2007
New director appointed
dot icon08/01/2007
New director appointed
dot icon29/12/2006
Director resigned
dot icon12/12/2006
Director resigned
dot icon12/12/2006
Secretary resigned
dot icon16/11/2006
Director resigned
dot icon09/02/2006
Resolutions
dot icon09/02/2006
Director resigned
dot icon09/02/2006
New director appointed
dot icon19/12/2005
Return made up to 19/11/05; full list of members
dot icon05/10/2005
Full accounts made up to 2004-12-31
dot icon05/10/2005
Full accounts made up to 2003-12-31
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon29/07/2005
Director resigned
dot icon29/07/2005
New director appointed
dot icon29/07/2005
New director appointed
dot icon16/02/2005
Return made up to 19/11/04; full list of members
dot icon15/12/2004
Full accounts made up to 2002-12-31
dot icon18/10/2004
New director appointed
dot icon18/10/2004
Director resigned
dot icon06/04/2004
Auditor's resignation
dot icon27/01/2004
New director appointed
dot icon27/01/2004
New director appointed
dot icon27/01/2004
New secretary appointed
dot icon27/01/2004
Registered office changed on 27/01/04 from: office chambers lansdowne house, christchurch road, bournemouth dorset BH1 3JT
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Director resigned
dot icon27/01/2004
Secretary resigned
dot icon23/12/2003
Return made up to 19/11/03; full list of members
dot icon24/12/2002
Return made up to 19/11/02; full list of members
dot icon11/12/2002
Registered office changed on 11/12/02 from: 3 lorne park road bournemouth dorset BH1 1LD
dot icon06/06/2002
Particulars of mortgage/charge
dot icon06/06/2002
Particulars of mortgage/charge
dot icon02/06/2002
Declaration of assistance for shares acquisition
dot icon02/06/2002
Registered office changed on 02/06/02 from: 3RD floor liscarton house 127 sloane street london SW1X 9BA
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New director appointed
dot icon02/06/2002
New secretary appointed
dot icon02/06/2002
Director resigned
dot icon02/06/2002
Director resigned
dot icon02/06/2002
Director resigned
dot icon02/06/2002
Secretary resigned;director resigned
dot icon29/05/2002
Declaration of satisfaction of mortgage/charge
dot icon25/03/2002
Registered office changed on 25/03/02 from: granville house 132-135 sloane street london SW1X 9AX
dot icon11/02/2002
Particulars of property mortgage/charge
dot icon07/02/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon29/01/2002
Memorandum and Articles of Association
dot icon29/01/2002
Resolutions
dot icon27/01/2002
New director appointed
dot icon25/01/2002
New director appointed
dot icon24/01/2002
Certificate of change of name
dot icon18/01/2002
Registered office changed on 18/01/02 from: granville house 132-135 sloane street london SW1X 9AX
dot icon18/01/2002
New secretary appointed;new director appointed
dot icon17/01/2002
Registered office changed on 17/01/02 from: 1 mitchell lane bristol avon BS1 6BU
dot icon11/01/2002
New director appointed
dot icon09/01/2002
Director resigned
dot icon09/01/2002
Secretary resigned
dot icon19/11/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconNext confirmation date
19/11/2016
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
dot iconNext due on
31/10/2009
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duzniak, Jadzia Zofia
Director
19/12/2001 - 27/05/2002
30
Duzniak, Jadzia Zofia
Secretary
19/12/2001 - 27/05/2002
8

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CAREY STREET INVESTMENTS LIMITED

CAREY STREET INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 19/11/2001 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 CAREY STREET INVESTMENTS LIMITED?

toggle

CAREY STREET INVESTMENTS LIMITED is currently Liquidation. It was registered on 19/11/2001 .

Where is CAREY STREET INVESTMENTS LIMITED located?

toggle

CAREY STREET INVESTMENTS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What is the latest filing for CAREY STREET INVESTMENTS LIMITED?

toggle

The latest filing was on 21/05/2025: Registered office address changed from Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21.