CARMINE APARTMENTS LLP

Key Data

Status

Dissolved

Company No.

OC320469

Incorporation date

20/06/2006

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

06/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

08/12/2022

Liquidators' statement of receipts and payments to 2022-11-22

View PDF (15 pages)

19/12/2021

Registered office address changed from 50 Havelock Terrace London SW8 4AL to 15 Westferry Circus Canary Wharf London E14 4HD on 2021-12-19

View PDF (2 pages)

10/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2021

Determination

View PDF (1 pages)

09/12/2021

Declaration of solvency

View PDF (5 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2021

Appointment of Mr Kashif Zamir Usmani as a member on 2021-10-14

View PDF (2 pages)

18/08/2021

Member's details changed for Mr Shafiq Malik on 2021-08-18

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

12/04/2021

Certificate of change of name

View PDF (3 pages)

12/04/2021

Change of name notice

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17/12/2020

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

View PDF (9 pages)

03/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

16/09/2019

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

View PDF (9 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of Prakash Patel as a member on 2018-09-28

View PDF (1 pages)

27/06/2019

Termination of appointment of Kajal Patel as a member on 2018-09-28

View PDF (1 pages)

27/06/2019

Termination of appointment of Ushaben Patel as a member on 2018-09-28

View PDF (1 pages)

27/06/2019

Appointment of Mr Shafiq Malik as a member on 2018-09-28

View PDF (2 pages)

29/08/2018

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

View PDF (10 pages)

04/07/2018

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

View PDF (3 pages)

27/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

13/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2017

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

View PDF (9 pages)

05/07/2017

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

View PDF (3 pages)

05/07/2017

Notification of Henley Homes Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

23/02/2017

Member's details changed for Mrs Ushaben Patel on 2017-02-23

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

12/07/2016

Annual return made up to 2016-06-20

View PDF (5 pages)

12/07/2016

Member's details changed for Mr Prakash Patel on 2015-10-01

View PDF (2 pages)

12/07/2016

Member's details changed for Henley Homes Plc on 2015-07-01

View PDF (1 pages)

12/07/2016

Member's details changed for Mrs Kajal Patel on 2015-10-01

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

17/07/2015

Annual return made up to 2015-06-20

View PDF (5 pages)

16/07/2015

Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 2015-07-16

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-20

View PDF (5 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/07/2013

Annual return made up to 2013-06-20

View PDF (5 pages)

28/02/2013

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-20

View PDF (5 pages)

11/07/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

07/07/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (8 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/07/2011

Annual return made up to 2011-06-20

View PDF (5 pages)

06/07/2011

Member's details changed for Henley Homes Plc on 2011-06-20

View PDF (2 pages)

16/03/2011

Resignation of an auditor

View PDF (1 pages)

09/11/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

20/07/2010

Annual return made up to 2010-06-20

View PDF (9 pages)

08/04/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/07/2009

Annual return made up to 20/06/09

View PDF (3 pages)

29/01/2009

Prevext from 30/06/2008 to 31/12/2008

View PDF (1 pages)

24/09/2008

Annual return made up to 20/06/08

View PDF (3 pages)

15/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

26/11/2007

Annual return made up to 20/06/07

View PDF (3 pages)

03/01/2007

Member resigned

View PDF (1 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2006

New member appointed

View PDF (1 pages)

03/07/2006

New member appointed

View PDF (1 pages)

20/06/2006

Incorporation

View PDF (4 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Henley Homes Plc	LLP Designated Member	20/06/2006 - Present	5
Patel, Kajal	LLP Member	20/06/2006 - 28/09/2018	2
Patel, Anil Bhikhabhai	LLP Member	20/06/2006 - 14/09/2006	-
Patel, Ushaben	LLP Member	20/06/2006 - 28/09/2018	3
Usmani, Kashif Zamir	LLP Designated Member	14/10/2021 - Present	2

Persons with Significant Control

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

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Description

About CARMINE APARTMENTS LLP

CARMINE APARTMENTS LLP is an(a) Dissolved company incorporated on 20/06/2006 with the registered office located at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD. 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 CARMINE APARTMENTS LLP?

CARMINE APARTMENTS LLP is currently Dissolved. It was registered on 20/06/2006 and dissolved on 06/08/2023.

Where is CARMINE APARTMENTS LLP located?

CARMINE APARTMENTS LLP is registered at PKF GM, 15 Westferry Circus Canary Wharf, London E14 4HD.

What is the latest filing for CARMINE APARTMENTS LLP?

The latest filing was on 06/08/2023: Final Gazette dissolved following liquidation.