CARISLEASE 7 LIMITED

Key Data

Status

Dissolved

Company No.

11749188

Incorporation date

04/01/2019

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2019)

02/06/2024

Final Gazette dissolved following liquidation

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02/03/2024

Return of final meeting in a members' voluntary winding up

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29/01/2023

Liquidators' statement of receipts and payments to 2022-12-15

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12/01/2022

Declaration of solvency

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04/01/2022

Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-04

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04/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2022

Resolutions

View PDF (1 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

27/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-05-13

View PDF (1 pages)

27/05/2021

Appointment of Ms Claire Louise Fahey as a director on 2021-05-13

View PDF (2 pages)

06/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (4 pages)

18/03/2021

Registered office address changed from 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 13 Berkeley Street London W1J 8DU on 2021-03-18

View PDF (1 pages)

19/01/2021

Appointment of Mr Subbash Chandra Thammanna as a director on 2020-10-22

View PDF (2 pages)

19/01/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2020-03-27

View PDF (1 pages)

19/01/2021

Notification of Shp Investments 1 Limited as a person with significant control on 2020-10-22

View PDF (2 pages)

19/01/2021

Cessation of Charter House Property Limited as a person with significant control on 2020-10-22

View PDF (1 pages)

19/01/2021

Cessation of Carisbrook Properties Ltd as a person with significant control on 2020-10-22

View PDF (1 pages)

19/01/2021

Appointment of Mr Subbash Chandra Thammanna as a director on 2020-03-27

View PDF (2 pages)

19/01/2021

Termination of appointment of Spencer Adam Leslie as a director on 2020-10-22

View PDF (1 pages)

19/01/2021

Termination of appointment of James Wheatley Andrew Jones-O'flaherty as a director on 2020-10-22

View PDF (1 pages)

19/01/2021

Termination of appointment of Richard Craig Leslie as a director on 2020-10-22

View PDF (1 pages)

19/01/2021

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 2021-01-19

View PDF (1 pages)

19/01/2021

Satisfaction of charge 117491880001 in full

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10/06/2020

Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

View PDF (1 pages)

03/02/2020

Director's details changed for James Wheatley Andrew Jones-O'flaherty on 2019-11-06

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28/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (6 pages)

10/01/2020

Memorandum and Articles of Association

View PDF (30 pages)

20/12/2019

Resolutions

View PDF (2 pages)

20/11/2019

Registration of charge 117491880001, created on 2019-11-19

View PDF (55 pages)

14/11/2019

Notification of Charter House Property Limited as a person with significant control on 2019-11-13

View PDF (2 pages)

21/01/2019

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

17/01/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

17/01/2019

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

04/01/2019

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
0
100.00
-
0.00
0.00
-

2021
0
100.00
-
0.00
0.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fahey, Claire Louise	Director	13/05/2021 - Present	233
Thammanna, Subbash Chandra	Director	22/10/2020 - 13/05/2021	229
Thammanna, Subbash Chandra	Director	27/03/2020 - 27/03/2020	229
Leslie, Richard Craig	Director	04/01/2019 - 22/10/2020	104

Persons with Significant Control

No PSC data available.

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Description

About CARISLEASE 7 LIMITED

CARISLEASE 7 LIMITED is an(a) Dissolved company incorporated on 04/01/2019 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARISLEASE 7 LIMITED?

CARISLEASE 7 LIMITED is currently Dissolved. It was registered on 04/01/2019 and dissolved on 02/06/2024.

Where is CARISLEASE 7 LIMITED located?

CARISLEASE 7 LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CARISLEASE 7 LIMITED do?

CARISLEASE 7 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARISLEASE 7 LIMITED?

The latest filing was on 02/06/2024: Final Gazette dissolved following liquidation.