CARLYLE INVESTMENT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

02932682

Incorporation date

24/05/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1994)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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17/09/2012

First Gazette notice for voluntary strike-off

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04/09/2012

Application to strike the company off the register

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11/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

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14/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (1 pages)

21/07/2011

Appointment of Mr David Michael Austin as a director

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21/07/2011

Appointment of Miss Rhian Yates as a secretary

View PDF (1 pages)

21/07/2011

Termination of appointment of David James as a secretary

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21/07/2011

Termination of appointment of David James as a director

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14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

12/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (1 pages)

16/11/2010

Secretary's details changed for Mr David Ian James on 2010-11-17

View PDF (1 pages)

16/11/2010

Director's details changed for Mr David Ian James on 2010-11-17

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Julian Jonathan Hodge on 2010-11-17

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06/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (1 pages)

30/06/2009

Return made up to 10/06/09; no change of members

View PDF (3 pages)

30/01/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

25/11/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

25/07/2007

Return made up to 10/06/07; no change of members

View PDF (2 pages)

08/07/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

19/11/2006

Return made up to 10/06/06; no change of members

View PDF (2 pages)

17/09/2006

Certificate of change of name

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03/02/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

25/09/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

06/02/2005

Accounts made up to 2004-10-31

View PDF (2 pages)

02/11/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

20/01/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (2 pages)

15/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

14/01/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Director resigned

View PDF (1 pages)

25/02/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

09/09/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

06/08/2001

Resolutions

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06/08/2001

Resolutions

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06/08/2001

Resolutions

View PDF (1 pages)

25/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

11/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

11/06/2000

Registered office changed on 12/06/00

View PDF (0 pages)

20/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 25/05/99; no change of members

View PDF (13 pages)

22/06/1999

Director's particulars changed;director resigned

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15/04/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

23/11/1998

Director resigned

View PDF (2 pages)

22/06/1998

Return made up to 25/05/98; full list of members

View PDF (15 pages)

22/06/1998

Director's particulars changed

View PDF (0 pages)

10/06/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

14/12/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 25/05/97; no change of members

View PDF (14 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

12/05/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

16/09/1996

Auditor's resignation

View PDF (2 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/07/1996

Return made up to 25/05/96; no change of members

View PDF (15 pages)

03/07/1996

Director's particulars changed

View PDF (0 pages)

04/03/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

11/06/1995

Return made up to 25/05/95; full list of members

View PDF (10 pages)

18/05/1995

Secretary resigned

View PDF (2 pages)

18/05/1995

New secretary appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (3 pages)

18/05/1995

New director appointed

View PDF (3 pages)

18/05/1995

New director appointed

View PDF (3 pages)

18/05/1995

New director appointed

View PDF (3 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

04/11/1994

Accounting reference date notified as 31/10

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31/05/1994

Secretary resigned

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24/05/1994

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Dormant

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Hammonds, Eric Mansell	Director	01/05/1995 - 30/12/2002	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/05/1994 - 24/05/1994	99600
Meissner, Rolf Alfred	Director	01/05/1995 - 17/01/1999	2
Coleman, Peter Francis	Director	01/05/1995 - 30/12/2002	2
Austin, David Michael	Director	01/05/1995 - 30/12/2002	71

Persons with Significant Control

No PSC data available.

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Description

About CARLYLE INVESTMENT SECURITIES LIMITED

CARLYLE INVESTMENT SECURITIES LIMITED is an(a) Dissolved company incorporated on 24/05/1994 with the registered office located at 31 Windsor Place, Cardiff, CF10 3UR. 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 INVESTMENT SECURITIES LIMITED?

CARLYLE INVESTMENT SECURITIES LIMITED is currently Dissolved. It was registered on 24/05/1994 and dissolved on 07/01/2013.

Where is CARLYLE INVESTMENT SECURITIES LIMITED located?

CARLYLE INVESTMENT SECURITIES LIMITED is registered at 31 Windsor Place, Cardiff, CF10 3UR.

What does CARLYLE INVESTMENT SECURITIES LIMITED do?

CARLYLE INVESTMENT SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARLYLE INVESTMENT SECURITIES LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.