CARMELITE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03561304

Incorporation date

05/05/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

20/06/2024

Final Gazette dissolved following liquidation

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20/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/06/2023

Liquidators' statement of receipts and payments to 2023-04-28

View PDF (10 pages)

11/05/2022

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 1 More London Place London SE1 2AF on 2022-05-11

View PDF (2 pages)

11/05/2022

Declaration of solvency

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11/05/2022

Appointment of a voluntary liquidator

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11/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Register(s) moved to registered inspection location The Media Centre, 2nd Floor 3-8 Carburton Street London W1W 5AH

View PDF (2 pages)

10/05/2022

Register inspection address has been changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to The Media Centre, 2nd Floor 3-8 Carburton Street London W1W 5AH

View PDF (2 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

12/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

12/11/2020

Notification of Tusk Corporation Management Services Ltd as a person with significant control on 2020-10-23

View PDF (2 pages)

12/11/2020

Cessation of Carmelite Capital Limited as a person with significant control on 2020-10-22

View PDF (1 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

30/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (10 pages)

04/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

28/04/2016

Auditor's resignation

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

22/04/2016

Auditor's resignation

View PDF (1 pages)

04/04/2016

Termination of appointment of Craig George Donaldson as a secretary on 2016-03-31

View PDF (1 pages)

18/03/2016

Director's details changed for Delphine Deasy on 2012-01-10

View PDF (3 pages)

02/02/2016

Termination of appointment of Kim Gozzett as a director on 2016-01-29

View PDF (1 pages)

02/02/2016

Appointment of Mr Mark Andrew Webberley as a director on 2016-01-29

View PDF (2 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (10 pages)

06/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (10 pages)

04/07/2014

Register inspection address has been changed from 3 Harbour Exchange Square 6Th Floor London E14 9GE United Kingdom

View PDF (1 pages)

07/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

22/11/2013

Register inspection address has been changed

View PDF (1 pages)

22/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/11/2013

Registered office address changed from 14 Cornhill London EC3V 3ND on 2013-11-14

View PDF (1 pages)

24/09/2013

Director's details changed for Mrs. Kim Gozzett on 2013-09-18

View PDF (2 pages)

09/08/2013

Appointment of Craig George Donaldson as a secretary

View PDF (3 pages)

17/07/2013

Termination of appointment of David Edwards as a secretary

View PDF (1 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (10 pages)

07/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

07/02/2012

Termination of appointment of Delphine Deasy as a director

View PDF (1 pages)

12/01/2012

Appointment of Delphine Deasy as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Roger Taylor as a director

View PDF (1 pages)

07/12/2011

Appointment of David Edwards as a secretary

View PDF (2 pages)

02/12/2011

Termination of appointment of Sandra Honey as a secretary

View PDF (1 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (5 pages)

03/11/2010

Termination of appointment of David Thomson as a director

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03/11/2010

Appointment of Roger David Taylor as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/05/2010

Secretary's details changed for Sandra Lockwood on 2010-04-09

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

18/11/2009

Registered office address changed from 5 New Street Square London EC4A 3TW on 2009-11-18

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

17/04/2009

Certificate of change of name

View PDF (2 pages)

08/04/2009

Director appointed david malcolm thomson

View PDF (2 pages)

08/04/2009

Appointment terminated director andrew gurnham

View PDF (1 pages)

08/04/2009

Appointment terminated director andrew spillane

View PDF (1 pages)

31/03/2009

Secretary appointed sandra lockwood

View PDF (1 pages)

16/02/2009

Director appointed kim gozzett

View PDF (3 pages)

25/11/2008

Location of register of members

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

13/10/2008

Appointment terminated secretary roger walter

View PDF (1 pages)

18/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

22/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

16/05/2008

Director's change of particulars / andrew gurnham / 01/05/2008

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14/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

30/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (3 pages)

13/08/2007

New director appointed

View PDF (3 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

08/05/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

14/03/2007

Ad 01/03/07--------- £ si [email protected]=500000 £ ic 254900688/255400688

View PDF (2 pages)

24/11/2006

Ad 07/06/06--------- £ si [email protected]=37747 £ ic 254862941/254900688

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05/05/2006

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

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14/03/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

15/02/2006

Ad 03/02/06--------- £ si [email protected]=5000000 £ ic 249862941/254862941

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07/02/2006

Ad 19/12/05--------- £ si [email protected]=3500000 £ ic 246362941/249862941

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07/02/2006

Resolutions

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07/02/2006

Resolutions

View PDF (1 pages)

07/02/2006

£ nc 246370173/256370173 19/12/05

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18/01/2006

Delivery ext'd 3 mth 31/03/05

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11/10/2005

Ad 20/09/05--------- £ si [email protected]= 246360173 £ ic 2768/246362941

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (0 pages)

11/10/2005

Resolutions

View PDF (1 pages)

11/10/2005

£ nc 10000/246370173 20/09/05

View PDF (2 pages)

09/05/2005

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

View PDF (2 pages)

03/03/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

31/08/2004

Resolutions

View PDF (1 pages)

26/07/2004

Ad 07/05/04--------- £ si [email protected]=2768 £ ic 1/2769

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26/07/2004

£ nc 10001/10000 28/04/04

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02/07/2004

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

View PDF (7 pages)

21/05/2004

Registered office changed on 21/05/04 from: 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

21/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (4 pages)

08/10/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

06/05/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

06/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (2 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

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

View PDF (6 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (11 pages)

18/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

15/08/2001

New director appointed

View PDF (5 pages)

15/08/2001

New director appointed

View PDF (3 pages)

15/08/2001

Director resigned

View PDF (1 pages)

11/05/2001

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

View PDF (6 pages)

07/03/2001

Auditor's resignation

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2000

New director appointed

View PDF (6 pages)

12/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

26/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

15/05/2000

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

View PDF (12 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

25/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

27/09/1999

Full group accounts made up to 1999-03-31

View PDF (31 pages)

07/07/1999

New director appointed

View PDF (3 pages)

05/07/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 05/05/99; full list of members

View PDF (11 pages)

13/05/1999

Location of register of members address changed

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13/05/1999

Location of debenture register address changed

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18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/11/1998

Director resigned

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (9 pages)

10/07/1998

Nc inc already adjusted 30/06/98

View PDF (1 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (20 pages)

07/07/1998

Resolutions

View PDF (21 pages)

07/07/1998

Resolutions

View PDF (21 pages)

07/07/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (3 pages)

18/05/1998

New director appointed

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05/05/1998

Incorporation

View PDF (31 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Punja, Riaz	Director	26/06/1998 - 14/02/2000	138
Hands, Guy	Director	05/05/1998 - 09/11/1998	94
Rowlinson, Colin	Director	31/07/2001 - 22/09/2003	31
Kim Gozzett	Director	18/07/2007 - 30/07/2007	32
Kim Gozzett	Director	14/01/2009 - 28/01/2016	32

Persons with Significant Control

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

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Description

About CARMELITE INVESTMENTS LIMITED

CARMELITE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at 1 More London Place, London SE1 2AF. 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 CARMELITE INVESTMENTS LIMITED?

CARMELITE INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 20/06/2024.

Where is CARMELITE INVESTMENTS LIMITED located?

CARMELITE INVESTMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CARMELITE INVESTMENTS LIMITED do?

CARMELITE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARMELITE INVESTMENTS LIMITED?

The latest filing was on 20/06/2024: Final Gazette dissolved following liquidation.