CARLOS ENRIQUE LIMITED

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CARLOS ENRIQUE LIMITED

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Key Data

Status

Dissolved

Company No.

07715652

Incorporation date

22/07/2011

Size

Micro Entity

Contacts

Registered address

Registered address

3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 22/07/2011)
dot icon17/06/2025
Final Gazette dissolved following liquidation
dot icon17/03/2025
Return of final meeting in a members' voluntary winding up
dot icon11/11/2024
Declaration of solvency
dot icon05/11/2024
Resolutions
dot icon05/11/2024
Appointment of a voluntary liquidator
dot icon05/11/2024
Registered office address changed from 80 Coleman Street London EC2R 5BJ England to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-11-05
dot icon23/08/2024
Micro company accounts made up to 2024-07-31
dot icon23/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon17/10/2023
Micro company accounts made up to 2023-07-31
dot icon24/08/2023
Registered office address changed from Spirit House 8 High Street West Molesey KT8 2NA England to 80 Coleman Street London EC2R 5BJ on 2023-08-24
dot icon24/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon16/05/2023
Termination of appointment of Brian Brake as a secretary on 2023-05-16
dot icon07/03/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon04/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon01/08/2022
Confirmation statement made on 2022-07-14 with no updates
dot icon11/10/2021
Total exemption full accounts made up to 2021-07-31
dot icon02/08/2021
Registered office address changed from Suite F 1 -3 Canfield Place London NW6 3BT England to Spirit House 8 High Street West Molesey KT8 2NA on 2021-08-02
dot icon02/08/2021
Confirmation statement made on 2021-07-14 with no updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-07-31
dot icon14/07/2020
Confirmation statement made on 2020-07-14 with updates
dot icon16/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon12/12/2019
Change of details for Mr Carlos Enrique Perez as a person with significant control on 2019-12-12
dot icon12/12/2019
Director's details changed for Mr Carlos Enrique Perez on 2019-12-12
dot icon16/07/2019
Confirmation statement made on 2019-07-14 with updates
dot icon26/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon17/07/2018
Confirmation statement made on 2018-07-14 with updates
dot icon17/07/2018
Change of details for Mr Carlos Enrique Perez as a person with significant control on 2018-02-20
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon20/02/2018
Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 2018-02-20
dot icon17/07/2017
Confirmation statement made on 2017-07-14 with updates
dot icon26/06/2017
Notification of Carlos Enrique Perez as a person with significant control on 2016-07-15
dot icon26/06/2017
Withdrawal of a person with significant control statement on 2017-06-26
dot icon27/04/2017
Micro company accounts made up to 2016-07-31
dot icon02/02/2017
Registered office address changed from Suite 303 Princess House 50 Eastcastle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2017-02-02
dot icon14/07/2016
Confirmation statement made on 2016-07-14 with updates
dot icon05/04/2016
Micro company accounts made up to 2015-07-31
dot icon19/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon19/11/2014
Total exemption small company accounts made up to 2014-07-31
dot icon13/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon29/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon05/07/2013
Appointment of Mr Brian Brake as a secretary
dot icon05/07/2013
Registered office address changed from Habib House 9-13 Fulham High Street London London SW6 3JH England on 2013-07-05
dot icon06/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon26/07/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon22/07/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
14/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
478.70K
-
0.00
350.21K
-
2022
1
501.95K
-
0.00
378.78K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perez, Carlos Enrique
Director
22/07/2011 - Present
2
Brake, Brian
Secretary
01/06/2013 - 16/05/2023
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CARLOS ENRIQUE LIMITED

CARLOS ENRIQUE LIMITED is an(a) Dissolved company incorporated on 22/07/2011 with the registered office located at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLOS ENRIQUE LIMITED?

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CARLOS ENRIQUE LIMITED is currently Dissolved. It was registered on 22/07/2011 and dissolved on 17/06/2025.

Where is CARLOS ENRIQUE LIMITED located?

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CARLOS ENRIQUE LIMITED is registered at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does CARLOS ENRIQUE LIMITED do?

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CARLOS ENRIQUE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CARLOS ENRIQUE LIMITED?

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The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.