CARLIT LIMITED

Key Data

Status

Dissolved

Company No.

09834204

Incorporation date

21/10/2015

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2015)

11/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2018

Application to strike the company off the register

View PDF (3 pages)

07/12/2017

Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (1 pages)

14/11/2017

Appointment of Pinecroft Corporate Services Limited as a secretary on 2017-11-06

View PDF (2 pages)

14/11/2017

Termination of appointment of Foresight Fund Managers Limited as a secretary on 2017-11-06

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (7 pages)

27/10/2017

Change of details for Foresight Vct Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

27/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (9 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (8 pages)

29/06/2016

Appointment of Pinecroft Corporate Services Limited as a director on 2016-06-29

View PDF (2 pages)

20/05/2016

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 2016-05-20

View PDF (1 pages)

24/11/2015

Change of share class name or designation

View PDF (2 pages)

24/11/2015

Purchase of own shares.

View PDF (3 pages)

20/11/2015

Resolutions

View PDF (34 pages)

12/11/2015

Appointment of Foresight Fund Managers Limited as a secretary on 2015-11-12

View PDF (2 pages)

12/11/2015

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 2015-11-12

View PDF (1 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-10-27

View PDF (5 pages)

21/10/2015

Incorporation

View PDF (7 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

31/10/2016

Last change occurred

31/10/2016

Accounts

Last made up date

31/10/2016

Next account date

31/10/2017

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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

Person	Title	Period	Connections
PINECROFT CORPORATE SERVICES LIMITED	Corporate Director	29/06/2016 - Present	350
FORESIGHT FUND MANAGERS LIMITED	Corporate Secretary	12/11/2015 - 06/11/2017	50
PINECROFT CORPORATE SERVICES LIMITED	Corporate Secretary	06/11/2017 - 06/11/2017	31
Livingston, James Allan	Director	21/10/2015 - Present	43

Persons with Significant Control

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

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Description

About CARLIT LIMITED

CARLIT LIMITED is an(a) Dissolved company incorporated on 21/10/2015 with the registered office located at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG. 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 CARLIT LIMITED?

CARLIT LIMITED is currently Dissolved. It was registered on 21/10/2015 and dissolved on 11/09/2018.

Where is CARLIT LIMITED located?

CARLIT LIMITED is registered at C/O Foresight Group, The Shard, 32 London Bridge Street, London SE1 9SG.

What does CARLIT LIMITED do?

CARLIT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARLIT LIMITED?

The latest filing was on 11/09/2018: Final Gazette dissolved via voluntary strike-off.