CARLYLE REAL ESTATE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02389831

Incorporation date

25/05/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

11/06/2012

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

View PDF (4 pages)

27/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (1 pages)

17/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (1 pages)

21/07/2011

Appointment of Miss Rhian Yates as a secretary

View PDF (1 pages)

21/07/2011

Appointment of Mr David Michael Austin as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of David James as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of David Ian James as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of Ian Fenner Evans as a secretary

View PDF (1 pages)

14/06/2011

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

View PDF (4 pages)

16/11/2010

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

View PDF (2 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)

11/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (1 pages)

05/08/2010

Appointment of Mr David Ian James as a secretary

View PDF (2 pages)

28/07/2010

Termination of appointment of a secretary

View PDF (1 pages)

07/07/2010

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

View PDF (5 pages)

06/12/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

01/08/2009

Memorandum and Articles of Association

View PDF (10 pages)

26/07/2009

Miscellaneous

View PDF (1 pages)

26/07/2009

Statement by Directors

View PDF (2 pages)

26/07/2009

Solvency Statement dated 24/07/09

View PDF (2 pages)

26/07/2009

Resolutions

View PDF (1 pages)

24/07/2009

Resolutions

View PDF (1 pages)

30/06/2009

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

View PDF (3 pages)

30/12/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

25/11/2008

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

View PDF (4 pages)

30/11/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

30/07/2007

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

View PDF (2 pages)

09/07/2007

Accounts made up to 2006-01-31

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

View PDF (2 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

25/09/2005

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

View PDF (7 pages)

05/12/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

02/11/2004

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

View PDF (7 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (12 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)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

29/07/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

02/07/2002

Return made up to 26/05/02; full list of members

View PDF (7 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)

28/11/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

25/06/2001

Return made up to 26/05/01; full list of members

View PDF (7 pages)

10/09/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

11/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

07/07/1999

Return made up to 26/05/99; no change of members

View PDF (10 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/06/1998

Return made up to 26/05/98; no change of members

View PDF (10 pages)

10/06/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

14/12/1997

Director resigned

View PDF (1 pages)

17/06/1997

Return made up to 26/05/97; full list of members

View PDF (15 pages)

17/06/1997

Director's particulars changed

View PDF (0 pages)

11/05/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

16/09/1996

Auditor's resignation

View PDF (2 pages)

03/07/1996

Return made up to 26/05/96; no change of members

View PDF (13 pages)

21/03/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

11/06/1995

Return made up to 26/05/95; no change of members

View PDF (13 pages)

10/05/1995

Full accounts made up to 1995-01-31

View PDF (0 pages)

14/07/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

27/03/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

27/05/1993

Return made up to 26/05/93; no change of members

View PDF (0 pages)

28/04/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

15/07/1992

Return made up to 26/05/92; full list of members

View PDF (0 pages)

10/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

10/06/1992

Auditor's resignation

View PDF (0 pages)

01/12/1991

New director appointed

View PDF (0 pages)

01/12/1991

New director appointed

View PDF (0 pages)

01/12/1991

New director appointed

View PDF (0 pages)

30/07/1991

Return made up to 26/05/91; no change of members

View PDF (0 pages)

22/05/1991

Full accounts made up to 1991-01-31

View PDF (0 pages)

09/02/1991

Return made up to 23/11/90; full list of members

View PDF (0 pages)

23/01/1991

Full accounts made up to 1990-01-31

View PDF (0 pages)

16/05/1990

Ad 25/04/90--------- £ si 9000@1=9000 £ ic 2/9002

View PDF (0 pages)

16/05/1990

Resolutions

View PDF (0 pages)

16/05/1990

£ nc 1000/10000 25/04/90

View PDF (0 pages)

15/11/1989

Accounting reference date notified as 31/01

View PDF (0 pages)

28/09/1989

Certificate of change of name

View PDF (0 pages)

14/09/1989

Director resigned;new director appointed

View PDF (0 pages)

14/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1989

Registered office changed on 15/09/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/09/1989

Resolutions

View PDF (0 pages)

25/05/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLYLE REAL ESTATE DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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
Yates, Rhian	Secretary	22/07/2011 - Present	-
Austin, David Michael	Director	22/07/2011 - Present	72
James, David Ian	Director	25/06/2003 - 22/07/2011	70
James, David Ian	Secretary	27/02/2002 - 18/12/2003	56
Fenner Evans, Ian Michael	Secretary	18/12/2003 - 13/07/2010	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARLYLE REAL ESTATE DEVELOPMENTS LIMITED

CARLYLE REAL ESTATE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 25/05/1989 with the registered office located at 31 Windsor Place, Cardiff, CF1 3UR. 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 REAL ESTATE DEVELOPMENTS LIMITED?

CARLYLE REAL ESTATE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 25/05/1989 and dissolved on 07/01/2013.

Where is CARLYLE REAL ESTATE DEVELOPMENTS LIMITED located?

CARLYLE REAL ESTATE DEVELOPMENTS LIMITED is registered at 31 Windsor Place, Cardiff, CF1 3UR.

What does CARLYLE REAL ESTATE DEVELOPMENTS LIMITED do?

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

What is the latest filing for CARLYLE REAL ESTATE DEVELOPMENTS LIMITED?

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