CARLYLE ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

04407684

Incorporation date

02/04/2002

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2002)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2018

Application to strike the company off the register

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

30/08/2017

Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 2017-08-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

29/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

19/05/2015

Secretary's details changed for Ms Heather Ann Mitchell on 2015-03-31

View PDF (1 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

30/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

22/03/2011

Resolutions

View PDF (15 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Dr Robert Easton on 2010-04-12

View PDF (2 pages)

12/04/2010

Director's details changed for Andrew Burgess on 2010-04-12

View PDF (2 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

25/09/2008

Secretary's change of particulars / heather mitchell / 25/09/2008

View PDF (1 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

22/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

02/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

01/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

22/12/2005

New director appointed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

16/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

21/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (4 pages)

13/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

22/05/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

22/05/2002

Ad 02/04/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/04/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

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

31/12/2017

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Burgess, Andrew Richard	Director	01/12/2005 - Present	44
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/04/2002 - 02/04/2002	99600
Mitchell, Heather Ann	Secretary	21/06/2006 - Present	4
Mayhew Sanders, Heidi Louise	Secretary	08/09/2004 - 21/06/2006	4
Martin, Debra	Secretary	02/04/2002 - 08/09/2004	2

Persons with Significant Control

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

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Description

About CARLYLE ACQUISITIONS LIMITED

CARLYLE ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 02/04/2002 with the registered office located at 1 St James's Market, London SW1Y 4AH. There are currently 3 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 CARLYLE ACQUISITIONS LIMITED?

CARLYLE ACQUISITIONS LIMITED is currently Dissolved. It was registered on 02/04/2002 and dissolved on 26/03/2019.

Where is CARLYLE ACQUISITIONS LIMITED located?

CARLYLE ACQUISITIONS LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does CARLYLE ACQUISITIONS LIMITED do?

CARLYLE ACQUISITIONS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CARLYLE ACQUISITIONS LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.