CARHAMPTON INVESTMENTS LIMITED

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CARHAMPTON INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03526942

Incorporation date

12/03/1998

Size

Full

Contacts

Registered address

Registered address

Hill House 1, Little New Street, London EC4A 3TRCopy
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Latest events (Record since 12/03/1998)
dot icon14/09/2011
Final Gazette dissolved following liquidation
dot icon14/06/2011
Return of final meeting in a members' voluntary winding up
dot icon12/05/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon01/02/2011
Appointment of a voluntary liquidator
dot icon01/02/2011
Notice of ceasing to act as a voluntary liquidator
dot icon01/02/2011
Insolvency resolution
dot icon15/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon22/11/2009
Registered office address changed from 1 Churchill Place London E14 5HP on 2009-11-23
dot icon18/11/2009
Register inspection address has been changed
dot icon08/11/2009
Declaration of solvency
dot icon08/11/2009
Appointment of a voluntary liquidator
dot icon08/11/2009
Resolutions
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/03/2009
Return made up to 01/03/09; full list of members
dot icon05/11/2008
Director appointed paul benson benson
dot icon05/11/2008
Appointment Terminated Director matthew purcell
dot icon15/10/2008
Resolutions
dot icon28/09/2008
Full accounts made up to 2007-12-31
dot icon04/03/2008
Return made up to 01/03/08; full list of members
dot icon13/12/2007
New director appointed
dot icon13/12/2007
New director appointed
dot icon11/12/2007
£ ic 1249250608/250608 15/11/07 £ sr 1249000000@1=1249000000
dot icon05/11/2007
Resolutions
dot icon05/11/2007
Resolutions
dot icon03/10/2007
Declaration of shares redemption:auditor's report
dot icon02/10/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
New director appointed
dot icon19/09/2007
Director resigned
dot icon19/09/2007
Director resigned
dot icon07/03/2007
Return made up to 01/03/07; full list of members
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon13/03/2006
Return made up to 01/03/06; full list of members
dot icon07/03/2006
Location of debenture register
dot icon07/03/2006
Location of register of members
dot icon09/10/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon20/06/2005
Director's particulars changed
dot icon07/06/2005
Secretary's particulars changed
dot icon30/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon22/03/2005
Return made up to 13/03/05; full list of members
dot icon22/11/2004
Ad 29/10/04-29/10/04 £ si [email protected]= 1249250606 £ ic 2/1249250608
dot icon17/11/2004
Particulars of mortgage/charge
dot icon14/11/2004
Nc inc already adjusted 26/10/04
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Resolutions
dot icon14/11/2004
Declaration of assistance for shares acquisition
dot icon03/11/2004
Director resigned
dot icon03/11/2004
Director resigned
dot icon13/10/2004
Accounts made up to 2003-12-31
dot icon15/09/2004
Certificate of change of name
dot icon05/09/2004
New director appointed
dot icon05/09/2004
New director appointed
dot icon05/09/2004
New director appointed
dot icon05/09/2004
New director appointed
dot icon05/09/2004
New director appointed
dot icon05/09/2004
Director resigned
dot icon10/06/2004
Director's particulars changed
dot icon25/04/2004
Return made up to 13/03/04; full list of members
dot icon25/04/2004
Location of debenture register address changed
dot icon11/02/2004
Director resigned
dot icon30/11/2003
Registered office changed on 01/12/03 from: watling street bexleyheath kent DA6 7RR
dot icon31/08/2003
Director's particulars changed
dot icon16/06/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Director resigned
dot icon05/05/2003
New director appointed
dot icon02/04/2003
Return made up to 13/03/03; full list of members
dot icon07/03/2003
Director's particulars changed
dot icon02/03/2003
Director resigned
dot icon16/09/2002
Director resigned
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon25/04/2002
Location of register of members
dot icon14/03/2002
Return made up to 13/03/02; full list of members
dot icon02/09/2001
Full accounts made up to 2000-12-31
dot icon18/03/2001
Return made up to 13/03/01; full list of members
dot icon15/01/2001
Secretary resigned
dot icon09/01/2001
New secretary appointed
dot icon17/07/2000
Registered office changed on 18/07/00 from: fitzalan house fitzalan cardiff south glamorgan CF2 1XZ
dot icon20/03/2000
Return made up to 13/03/00; no change of members
dot icon12/03/2000
New director appointed
dot icon12/03/2000
Director resigned
dot icon09/03/2000
Full accounts made up to 1999-12-31
dot icon07/02/2000
New director appointed
dot icon31/01/2000
Director resigned
dot icon03/01/2000
Director resigned
dot icon26/07/1999
Full accounts made up to 1998-12-31
dot icon26/04/1999
Return made up to 13/03/99; full list of members
dot icon11/04/1999
Director's particulars changed
dot icon11/04/1999
Location of debenture register
dot icon31/03/1999
Location of register of members
dot icon09/11/1998
Secretary resigned
dot icon09/11/1998
New secretary appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon09/11/1998
New director appointed
dot icon08/10/1998
Director's particulars changed
dot icon04/06/1998
Secretary resigned
dot icon04/06/1998
Director resigned
dot icon04/06/1998
New secretary appointed;new director appointed
dot icon04/06/1998
New director appointed
dot icon11/05/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon29/04/1998
Memorandum and Articles of Association
dot icon26/04/1998
Certificate of change of name
dot icon12/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nze, Frederic
Director
24/02/2003 - 02/09/2004
15
BARCOSEC LIMITED
Corporate Secretary
30/12/2000 - Present
428
Woodall, Michael Alan
Director
16/10/1998 - 25/02/2000
44
Ullman, Stephen James
Director
02/09/2004 - Present
56
Wade, Graham Martin
Director
02/09/2004 - 14/08/2007
30

Persons with Significant Control

0

No PSC data available.

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Description

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About CARHAMPTON INVESTMENTS LIMITED

CARHAMPTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 5 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 CARHAMPTON INVESTMENTS LIMITED?

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CARHAMPTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 14/09/2011.

Where is CARHAMPTON INVESTMENTS LIMITED located?

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CARHAMPTON INVESTMENTS LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does CARHAMPTON INVESTMENTS LIMITED do?

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CARHAMPTON INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CARHAMPTON INVESTMENTS LIMITED?

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The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.