CARLYLE REAL ESTATE ADVISORS UK LIMITED

Key Data

Status

Dissolved

Company No.

05706538

Incorporation date

13/02/2006

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2006)

02/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2018

Application to strike the company off the register

View PDF (4 pages)

14/09/2018

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

View PDF (5 pages)

03/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (9 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)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

07/04/2017

Termination of appointment of Marius Draghici as a director on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Mr Andrew Zimmermann as a director on 2017-04-07

View PDF (2 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

06/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

06/07/2016

Director's details changed for Mr Marius Draghici on 2015-07-01

View PDF (2 pages)

29/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

19/07/2013

Appointment of Mr Marius Draghici as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Eric Sasson as a director

View PDF (1 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

22/04/2013

Statement of capital on 2013-04-22

View PDF (4 pages)

15/04/2013

Statement by directors

View PDF (2 pages)

15/04/2013

Solvency statement dated 08/04/13

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (3 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (18 pages)

02/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

14/09/2011

Termination of appointment of Robert Hodges as a secretary

View PDF (1 pages)

25/08/2011

Termination of appointment of Robert Hodges as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

23/11/2010

Resolutions

View PDF (16 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mr Robert Edward Hodges on 2009-10-01

View PDF (3 pages)

05/02/2010

Director's details changed for Eric Sasson on 2009-10-01

View PDF (3 pages)

05/02/2010

Secretary's details changed for Robert Edward Hodges on 2009-10-01

View PDF (3 pages)

21/10/2009

Secretary's details changed for Robert Edward Hodges on 2009-06-21

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Robert Edward Hodges on 2008-06-21

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/07/2008

Return made up to 13/02/08; no change of members

View PDF (7 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

13/06/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/04/2006

Ad 04/04/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

25/04/2006

Nc inc already adjusted 04/04/06

View PDF (1 pages)

25/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

Memorandum and Articles of Association

View PDF (19 pages)

12/04/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

13/02/2006

Incorporation

View PDF (25 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

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

Person	Title	Period	Connections
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/02/2006 - 04/04/2006	1588
Pudge, David John	Nominee Director	13/02/2006 - 04/04/2006	1174
Levy, Adrian Joseph Morris	Director	13/02/2006 - 04/04/2006	946
Hodges, Robert Edward	Director	04/04/2006 - 24/06/2011	41
Hodges, Robert Edward	Secretary	04/04/2006 - 24/06/2011	14

Persons with Significant Control

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

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Description

About CARLYLE REAL ESTATE ADVISORS UK LIMITED

CARLYLE REAL ESTATE ADVISORS UK LIMITED is an(a) Dissolved company incorporated on 13/02/2006 with the registered office located at 1 St James's Market, London SW1Y 4AH. There is currently 1 active director 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 REAL ESTATE ADVISORS UK LIMITED?

CARLYLE REAL ESTATE ADVISORS UK LIMITED is currently Dissolved. It was registered on 13/02/2006 and dissolved on 02/04/2019.

Where is CARLYLE REAL ESTATE ADVISORS UK LIMITED located?

CARLYLE REAL ESTATE ADVISORS UK LIMITED is registered at 1 St James's Market, London SW1Y 4AH.

What does CARLYLE REAL ESTATE ADVISORS UK LIMITED do?

CARLYLE REAL ESTATE ADVISORS UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CARLYLE REAL ESTATE ADVISORS UK LIMITED?

The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.