CARLYLE INVESTMENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02707826

Incorporation date

16/04/1992

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1992)

02/01/2024

Final Gazette dissolved via voluntary strike-off

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17/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2023

Application to strike the company off the register

View PDF (5 pages)

26/09/2023

First Gazette notice for compulsory strike-off

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19/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

05/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

08/11/2021

Satisfaction of charge 027078260017 in full

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09/08/2021

Satisfaction of charge 14 in full

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04/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

27/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

23/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

28/02/2020

Satisfaction of charge 12 in full

View PDF (4 pages)

18/09/2019

Appointment of Mr Michael David Wailing as a director on 2019-09-16

View PDF (2 pages)

28/08/2019

Registration of charge 027078260017, created on 2019-08-22

View PDF (48 pages)

30/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

23/05/2019

Satisfaction of charge 13 in full

View PDF (1 pages)

22/05/2019

Satisfaction of charge 027078260016 in full

View PDF (1 pages)

22/05/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

13/02/2019

Registered office address changed from Carlyle Business Park Great Bridge Street Swan Village West Bromwich B70 0AX to PO Box Po Box7372 PO Box 7372 PO Box 7372 Kidderminster DY11 9GQ on 2019-02-13

View PDF (1 pages)

03/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a small company made up to 2016-10-31

View PDF (11 pages)

21/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

04/08/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

28/07/2016

Registration of charge 027078260016, created on 2016-07-22

View PDF (12 pages)

28/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

15/07/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

08/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

28/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

09/05/2013

Accounts made up to 2012-10-31

View PDF (17 pages)

23/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

26/04/2012

Accounts made up to 2011-10-31

View PDF (17 pages)

05/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

05/04/2011

Accounts made up to 2010-10-31

View PDF (16 pages)

29/04/2010

Accounts made up to 2009-10-31

View PDF (15 pages)

19/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

05/05/2009

Accounts made up to 2008-10-31

View PDF (13 pages)

29/04/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

02/06/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

26/03/2008

Accounts made up to 2007-10-31

View PDF (13 pages)

21/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

20/02/2007

Accounts made up to 2006-10-31

View PDF (13 pages)

29/08/2006

Accounts made up to 2005-10-31

View PDF (13 pages)

16/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

05/05/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

24/03/2005

Accounts made up to 2004-10-31

View PDF (13 pages)

21/05/2004

Accounts made up to 2003-10-31

View PDF (13 pages)

30/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts made up to 2002-10-31

View PDF (14 pages)

12/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

30/04/2002

Accounts made up to 2001-10-31

View PDF (12 pages)

22/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

21/08/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

26/03/2001

Accounts made up to 2000-10-31

View PDF (13 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

15/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/04/2000

Accounts made up to 1999-10-31

View PDF (13 pages)

31/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Return made up to 16/04/99; no change of members

View PDF (6 pages)

10/03/1999

Accounts made up to 1998-10-31

View PDF (13 pages)

27/05/1998

Return made up to 16/04/98; no change of members

View PDF (6 pages)

18/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

10/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

14/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

09/05/1996

Return made up to 16/04/96; no change of members

View PDF (6 pages)

15/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1995

Registered office changed on 30/06/95 from: unit 1 alpha park dartmouth road west bromwich B66 1EX

View PDF (1 pages)

17/05/1995

Return made up to 16/04/95; no change of members

View PDF (4 pages)

16/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

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20/09/1994

Declaration of satisfaction of mortgage/charge

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20/09/1994

Particulars of mortgage/charge

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16/09/1994

Resolutions

View PDF (1 pages)

20/08/1994

Particulars of mortgage/charge

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13/05/1994

Return made up to 16/04/94; full list of members

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15/02/1994

Accounts for a small company made up to 1993-10-31

View PDF (6 pages)

20/07/1993

Accounts made up to 1992-10-31

View PDF (10 pages)

25/04/1993

Return made up to 16/04/93; full list of members

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29/07/1992

Director resigned;new director appointed

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29/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1992

Registered office changed on 17/07/92 from: ground floor 10 newhall street birmingham B3 3LX

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17/07/1992

Accounting reference date notified as 31/10

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07/07/1992

Particulars of mortgage/charge

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07/07/1992

Particulars of mortgage/charge

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15/05/1992

Certificate of change of name

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15/05/1992

Certificate of change of name

View PDF (2 pages)

16/04/1992

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£411,033.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.00M
-
0.00
411.03K
-

2021
3
4.00M
-
0.00
411.03K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

4.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

411.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turton, John Randolph	Director	26/06/1992 - Present	64
Turton, John Randolph	Secretary	26/06/1992 - Present	10

Persons with Significant Control

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Description

About CARLYLE INVESTMENT PROPERTIES LIMITED

CARLYLE INVESTMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/04/1992 with the registered office located at PO BOX7372, PO BOX 7372 PO BOX 7372, Kidderminster DY11 9GQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYLE INVESTMENT PROPERTIES LIMITED?

CARLYLE INVESTMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 16/04/1992 and dissolved on 02/01/2024.

Where is CARLYLE INVESTMENT PROPERTIES LIMITED located?

CARLYLE INVESTMENT PROPERTIES LIMITED is registered at PO BOX7372, PO BOX 7372 PO BOX 7372, Kidderminster DY11 9GQ.

What does CARLYLE INVESTMENT PROPERTIES LIMITED do?

CARLYLE INVESTMENT PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CARLYLE INVESTMENT PROPERTIES LIMITED have?

CARLYLE INVESTMENT PROPERTIES LIMITED had 3 employees in 2021.

What is the latest filing for CARLYLE INVESTMENT PROPERTIES LIMITED?

The latest filing was on 02/01/2024: Final Gazette dissolved via voluntary strike-off.