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CARLYLE M. G. LIMITED

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CARLYLE M. G. LIMITED

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Key Data

Status

Dissolved

Company No.

06567339

Incorporation date

15/04/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor, Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 15/04/2008)
dot icon30/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/11/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon20/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon04/09/2016
Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 2016-09-05
View PDF (1 pages)
dot icon02/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon14/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon01/06/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon08/05/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon10/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon29/08/2011
Termination of appointment of William Rose as a director
View PDF (1 pages)
dot icon29/08/2011
Appointment of Mr Murray Trevor Sherling as a director
View PDF (2 pages)
dot icon05/06/2011
Termination of appointment of David Lawrenson as a secretary
View PDF (1 pages)
dot icon05/06/2011
Appointment of Mr John Ronald Gaskell as a secretary
View PDF (1 pages)
dot icon11/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon27/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2009
Registered office address changed from 18 Upper Brook Street London W1K 7PU on 2009-11-16
View PDF (1 pages)
dot icon11/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon25/10/2009
Previous accounting period shortened from 2009-04-30 to 2008-12-31
View PDF (1 pages)
dot icon29/04/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon07/05/2008
Appointment terminated secretary london law secretarial LIMITED
View PDF (1 pages)
dot icon07/05/2008
Appointment terminated director london law services LIMITED
View PDF (1 pages)
dot icon07/05/2008
Secretary appointed david peter lawrenson
View PDF (2 pages)
dot icon07/05/2008
Director appointed william marcus henderson rose
View PDF (2 pages)
dot icon07/05/2008
Registered office changed on 08/05/2008 from marquess court 69 southampton row london WC1B 4ET england
View PDF (1 pages)
dot icon28/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/04/2008
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
15/04/2008 - 21/04/2008
10049
LONDON LAW SERVICES LIMITED
Nominee Director
15/04/2008 - 21/04/2008
9963
Rose, William Marcus Henderson
Director
21/04/2008 - 24/08/2011
36
Sherling, Murray Trevor
Director
25/08/2011 - Present
21
Gaskell, John Ronald
Secretary
30/05/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLYLE M. G. LIMITED

CARLYLE M. G. LIMITED is an(a) Dissolved company incorporated on 15/04/2008 with the registered office located at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU. There are currently 2 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 M. G. LIMITED?

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CARLYLE M. G. LIMITED is currently Dissolved. It was registered on 15/04/2008 and dissolved on 30/01/2017.

Where is CARLYLE M. G. LIMITED located?

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CARLYLE M. G. LIMITED is registered at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU.

What does CARLYLE M. G. LIMITED do?

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CARLYLE M. G. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLYLE M. G. LIMITED?

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The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.