CARLTON FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04963311

Incorporation date

12/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/11/2003)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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04/04/2012

Return of final meeting in a creditors' voluntary winding up

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15/03/2012

Liquidators' statement of receipts and payments to 2012-01-29

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31/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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25/08/2011

Termination of appointment of Andrew Taee as a director

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07/03/2011

Liquidators' statement of receipts and payments to 2011-01-29

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06/09/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (6 pages)

11/08/2009

Registered office changed on 12/08/2009 from fifth floor berger house 38 berkeley square london W1J 5AE

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07/08/2009

Statement of affairs with form 4.19

View PDF (8 pages)

07/08/2009

Appointment of a voluntary liquidator

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07/08/2009

Resolutions

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05/08/2009

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/07/2009

Ad 14/11/08 gbp si 22016@1=22016 gbp ic 77958/99974

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23/06/2009

Appointment Terminated Director george magan

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23/06/2009

Appointment Terminated Director alan wheatley

View PDF (1 pages)

19/05/2009

Appointment Terminated Director adrian kyriazi

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20/03/2009

Director appointed adrian kyriazi

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12/02/2009

Particulars of a mortgage or charge / charge no: 14

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11/01/2009

Return made up to 13/11/08; full list of members

View PDF (7 pages)

11/01/2009

Director's Change of Particulars / alan wheatley / 10/11/2008 / HouseName/Number was: , now: 5; Street was: highcroft, now: plymouth park; Area was: 79 kippington road, now: ; Post Code was: TN13 2LN, now: TN13 3RR

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22/12/2008

Ad 15/03/08 gbp si 35660@1=35660 gbp ic 322152/357812

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22/12/2008

Ad 22/07/08 gbp si 5330@1=5330 gbp ic 316822/322152

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22/12/2008

Ad 15/07/08 gbp si 6700@1=6700 gbp ic 310122/316822

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16/09/2008

Particulars of a mortgage or charge / charge no: 13

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11/12/2007

Return made up to 13/11/07; no change of members

View PDF (9 pages)

03/10/2007

Director resigned

View PDF (1 pages)

31/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Return made up to 13/11/06; full list of members

View PDF (12 pages)

11/10/2006

Resolutions

View PDF (20 pages)

11/10/2006

Ad 01/09/06--------- £ si 1684@1=1684 £ ic 309773/311457

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11/10/2006

Ad 01/09/06--------- £ si 2110@1=2110 £ ic 307663/309773

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11/10/2006

Ad 01/09/06--------- £ si 19915@1=19915 £ ic 287748/307663

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11/10/2006

Ad 01/09/06--------- £ si 30981@1=30981 £ ic 256767/287748

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11/10/2006

Ad 01/09/06--------- £ si 22129@1=22129 £ ic 234638/256767

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11/10/2006

Ad 01/09/06--------- £ si 1684@1=1684 £ ic 232954/234638

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11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 7112@1=7112 £ ic 225842/232954

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11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 5705@1=5705 £ ic 220137/225842

View PDF (2 pages)

11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 10893@1=10893 £ ic 209244/220137

View PDF (2 pages)

11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 18911@1=18911 £ ic 190333/209244

View PDF (2 pages)

11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 15015@1=15015 £ ic 175318/190333

View PDF (2 pages)

11/10/2006

Statement of affairs

View PDF (3 pages)

11/10/2006

Ad 01/09/06--------- £ si 2244@1=2244 £ ic 173074/175318

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10/10/2006

Particulars of contract relating to shares

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10/10/2006

Ad 31/07/06--------- £ si 135943@1=135943 £ ic 37131/173074

View PDF (3 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Ad 30/06/06--------- £ si 3710@1=3710 £ ic 33421/37131

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12/06/2006

Nc inc already adjusted 22/05/06

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12/06/2006

Resolutions

View PDF (1 pages)

14/03/2006

Ad 27/01/06--------- £ si 882@1=882 £ ic 32539/33421

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01/02/2006

Return made up to 13/11/05; full list of members

View PDF (11 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Ad 09/12/05-29/12/05 £ si 1818@1=1818 £ ic 30721/32539

View PDF (2 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/11/2005

Ad 23/10/05--------- £ si 2501@1=2501 £ ic 28220/30721

View PDF (2 pages)

13/11/2005

Ad 23/10/05--------- £ si 3448@1=3448 £ ic 24772/28220

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09/11/2005

New director appointed

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23/08/2005

Ad 15/08/05--------- £ si 1681@1=1681 £ ic 23091/24772

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23/08/2005

Ad 15/08/05--------- £ si 1568@1=1568 £ ic 21523/23091

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23/08/2005

Ad 15/08/05--------- £ si 699@1=699 £ ic 20824/21523

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23/08/2005

Ad 15/08/05--------- £ si 850@1=850 £ ic 19974/20824

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23/08/2005

Ad 15/08/05--------- £ si 635@1=635 £ ic 19339/19974

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16/01/2005

New director appointed

View PDF (3 pages)

23/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Return made up to 13/11/04; full list of members

View PDF (9 pages)

16/12/2004

Nc inc already adjusted 07/12/04

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16/12/2004

Resolutions

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16/12/2004

Resolutions

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16/12/2004

Resolutions

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16/12/2004

Resolutions

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28/11/2004

Ad 29/06/04-23/07/04 £ si 5337@1=5337 £ ic 12666/18003

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17/11/2004

New director appointed

View PDF (4 pages)

13/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

22/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

11/03/2004

Certificate of change of name

View PDF (2 pages)

04/03/2004

Statement of affairs

View PDF (29 pages)

04/03/2004

Ad 04/12/03--------- £ si 9331@1=9331 £ ic 3335/12666

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Registered office changed on 28/01/04 from: 49 berkeley square london W1J 5AZ

View PDF (1 pages)

19/01/2004

Ad 04/12/03--------- £ si 3333@1=3333 £ ic 2/3335

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (4 pages)

04/01/2004

New director appointed

View PDF (7 pages)

16/12/2003

Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (6 pages)

11/12/2003

Nc inc already adjusted 27/11/03

View PDF (2 pages)

11/12/2003

Resolutions

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11/12/2003

Resolutions

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11/12/2003

Resolutions

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12/11/2003

Secretary resigned

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12/11/2003

Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/2003 - 12/11/2003	99600
Wheatley, Alan Edward	Director	21/12/2004 - 21/05/2009	28
Magan, George Morgan, Lord	Director	03/12/2003 - 21/05/2009	21
Molloy, Ian Robert	Director	12/11/2003 - Present	11
Mr Andrew Stuart Taee	Director	12/11/2003 - 22/08/2011	46

Persons with Significant Control

No PSC data available.

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Description

About CARLTON FINANCIAL GROUP LIMITED

CARLTON FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 4 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 CARLTON FINANCIAL GROUP LIMITED?

CARLTON FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 04/07/2012.

Where is CARLTON FINANCIAL GROUP LIMITED located?

CARLTON FINANCIAL GROUP LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does CARLTON FINANCIAL GROUP LIMITED do?

CARLTON FINANCIAL GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARLTON FINANCIAL GROUP LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.