CARNELIAN PROPERTIES LIMITED

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CARNELIAN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

07459985

Incorporation date

03/12/2010

Size

Small

Contacts

Registered address

Registered address

53 Welbeck Street, London W1G 9XRCopy
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Latest events (Record since 03/12/2010)
dot icon19/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/02/2016
First Gazette notice for voluntary strike-off
dot icon22/01/2016
Application to strike the company off the register
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon21/09/2015
Accounts for a small company made up to 2014-12-31
dot icon12/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon28/08/2014
Accounts for a small company made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon17/09/2013
Accounts for a small company made up to 2012-12-31
dot icon05/02/2013
Registered office address changed from 14 Gees Court London W1U 1JW on 2013-02-05
dot icon18/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
dot icon17/01/2013
Director's details changed for John Colhoun on 2013-01-17
dot icon17/01/2013
Secretary's details changed for Johanne Coutts on 2013-01-17
dot icon24/08/2012
Accounts for a small company made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon14/12/2011
Secretary's details changed for Johanne Coutts on 2011-12-14
dot icon28/09/2011
Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 2011-09-28
dot icon24/01/2011
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2011-01-24
dot icon24/01/2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
dot icon24/01/2011
Termination of appointment of Hbjgw Incorporations Limited as a director
dot icon24/01/2011
Termination of appointment of Michael Ward as a director
dot icon24/01/2011
Appointment of Johanne Coutts as a secretary
dot icon24/01/2011
Appointment of John Colhoun as a director
dot icon24/01/2011
Termination of appointment of Hbjgw Incorporations Limited as a director
dot icon17/01/2011
Certificate of change of name
dot icon17/01/2011
Change of name notice
dot icon03/12/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARNELIAN PROPERTIES LIMITED

CARNELIAN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/12/2010 with the registered office located at 53 Welbeck Street, London W1G 9XR. 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 CARNELIAN PROPERTIES LIMITED?

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CARNELIAN PROPERTIES LIMITED is currently Dissolved. It was registered on 03/12/2010 and dissolved on 19/04/2016.

Where is CARNELIAN PROPERTIES LIMITED located?

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CARNELIAN PROPERTIES LIMITED is registered at 53 Welbeck Street, London W1G 9XR.

What does CARNELIAN PROPERTIES LIMITED do?

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CARNELIAN PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARNELIAN PROPERTIES LIMITED?

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The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.