CARLISLE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03805387

Incorporation date

11/07/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1999)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2016

Application to strike the company off the register

View PDF (3 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

31/03/2015

Termination of appointment of London Directors Limited as a director on 2015-04-01

View PDF (1 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

15/06/2014

Termination of appointment of Heathbrooke Directors Limited as a director

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

22/05/2012

Statement by directors

View PDF (1 pages)

22/05/2012

Statement of capital on 2012-05-23

View PDF (4 pages)

22/05/2012

Solvency statement dated 04/05/12

View PDF (1 pages)

22/05/2012

Resolutions

View PDF (1 pages)

15/03/2012

Appointment of Mr Thomas Lane as a director

View PDF (2 pages)

15/03/2012

Termination of appointment of Stephen Kelly as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for London Directors Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Heathbrooke Directors Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Secretary's details changed for Ashdown Secretaries Limited on 2009-10-01

View PDF (2 pages)

22/06/2010

Partial exemption accounts made up to 2009-12-31

View PDF (3 pages)

04/05/2010

Appointment of Mr Stephen Kelly as a director

View PDF (2 pages)

06/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

13/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

25/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (24 pages)

11/06/2006

Certificate of change of name

View PDF (2 pages)

16/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

10/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

12/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

22/01/2001

Registered office changed on 23/01/01 from: 27 hanson street, london, W1W 6TR

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 27 hanson street, london, W1P 7LQ

View PDF (1 pages)

30/07/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

20/07/1999

Ad 12/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

20/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

11/07/1999

Incorporation

View PDF (17 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE FINANCE LIMITED

CARLISLE FINANCE LIMITED is an(a) Dissolved company incorporated on 11/07/1999 with the registered office located at 5 Bourlet Close, London, W1W 7BL. 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 CARLISLE FINANCE LIMITED?

CARLISLE FINANCE LIMITED is currently Dissolved. It was registered on 11/07/1999 and dissolved on 31/10/2016.

Where is CARLISLE FINANCE LIMITED located?

CARLISLE FINANCE LIMITED is registered at 5 Bourlet Close, London, W1W 7BL.

What does CARLISLE FINANCE LIMITED do?

CARLISLE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLISLE FINANCE LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.