CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

06236772

Incorporation date

02/05/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2007)

07/02/2023

Final Gazette dissolved following liquidation

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08/11/2022

Return of final meeting in a members' voluntary winding up

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30/05/2022

Liquidators' statement of receipts and payments to 2022-04-06

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15/04/2021

Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 30 Finsbury Square London EC2A 1AG on 2021-04-15

View PDF (2 pages)

15/04/2021

Appointment of a voluntary liquidator

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15/04/2021

Resolutions

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15/04/2021

Declaration of solvency

View PDF (6 pages)

21/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Diane Duncan as a director on 2020-02-28

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03/03/2020

Termination of appointment of Jennifer Anne Lisbey as a director on 2020-02-28

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

03/09/2019

Appointment of Ms Jennifer Anne Lisbey as a director on 2019-08-23

View PDF (2 pages)

28/08/2019

Termination of appointment of Matthew James Torode as a director on 2019-08-23

View PDF (1 pages)

04/01/2019

Accounts for a small company made up to 2018-06-30

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04/12/2018

Appointment of Mr Christian Ross St. John Judd as a director on 2018-12-01

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04/12/2018

Termination of appointment of Simon Robert Cunningham as a director on 2018-12-01

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

09/05/2018

Change of details for Britel Fund Nominees Limited as a person with significant control on 2017-05-16

View PDF (2 pages)

28/02/2018

Appointment of Mr Simon Robert Cunningham as a director on 2018-02-16

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14/02/2018

Termination of appointment of David Leonard Grose as a director on 2018-01-31

View PDF (1 pages)

08/02/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

06/02/2018

Secretary's details changed for Hermes Secretariat Limited on 2018-01-31

View PDF (1 pages)

31/01/2018

Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 2018-01-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

11/01/2017

Director's details changed for Mr Matthew James Torode on 2016-11-25

View PDF (2 pages)

12/12/2016

Statement by Directors

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12/12/2016

Statement of capital on 2016-12-12

View PDF (4 pages)

12/12/2016

Solvency Statement dated 05/12/16

View PDF (1 pages)

12/12/2016

Resolutions

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

14/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

02/11/2015

Termination of appointment of Emily Ann Mousley as a director on 2015-10-28

View PDF (1 pages)

02/11/2015

Appointment of Mr Matthew James Torode as a director on 2015-10-28

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

28/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

05/02/2014

Director's details changed for Mr David Leonard Grose on 2014-01-29

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (36 pages)

20/08/2013

Director's details changed for Ms Emily Ann Mousley on 2013-01-11

View PDF (2 pages)

28/05/2013

Director's details changed for Ms Kirsty Ann-Marie Wilman on 2013-05-22

View PDF (2 pages)

04/03/2013

Termination of appointment of Jennifer Ann Franklin as a director on 2013-02-28

View PDF (1 pages)

31/01/2013

Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 2013-01-28

View PDF (2 pages)

20/12/2012

Auditor's resignation

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30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

25/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/08/2012

Certificate of change of name

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14/08/2012

Change of name notice

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23/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (4 pages)

23/03/2012

Resolutions

View PDF (1 pages)

23/03/2012

Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 2012-03-23

View PDF (2 pages)

23/03/2012

Appointment of Hermes Secretariat Limited as a secretary on 2012-03-19

View PDF (3 pages)

23/03/2012

Appointment of Jennifer Ann Franklin as a director on 2012-03-19

View PDF (3 pages)

23/03/2012

Appointment of Mr David Leonard Grose as a director on 2012-03-19

View PDF (3 pages)

23/03/2012

Appointment of Ms Emily Ann Mousley as a director on 2012-03-19

View PDF (3 pages)

23/03/2012

Termination of appointment of Leon Shelley as a secretary on 2012-03-19

View PDF (2 pages)

23/03/2012

Termination of appointment of John Joseph Burton as a director on 2012-03-19

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23/03/2012

Termination of appointment of Philip Simon Slavin as a director on 2012-03-19

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

05/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

05/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

10/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for John Joseph Burton on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

11/11/2008

Return made up to 30/10/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

15/08/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

11/08/2008

Secretary's change of particulars / leon shelley / 14/07/2008

View PDF (1 pages)

23/07/2008

Resolutions

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15/03/2008

Appointment terminated secretary anthony lattin

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15/03/2008

Director appointed mr brian james mackrill

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14/03/2008

Secretary appointed mr leon shelley

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14/03/2008

Appointment terminated director leon shelley

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13/12/2007

Return made up to 13/12/07; full list of members

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16/07/2007

Ad 03/05/07--------- £ si 231997@1=231997 £ ic 1/231998

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16/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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04/07/2007

Memorandum and Articles of Association

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04/07/2007

Nc inc already adjusted 03/05/07

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04/07/2007

Resolutions

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04/07/2007

Resolutions

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18/06/2007

New secretary appointed

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18/06/2007

New director appointed

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18/06/2007

New director appointed

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18/06/2007

Director resigned

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18/06/2007

Secretary resigned

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03/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/06/2018

Last change occurred

29/06/2018

Accounts

Small

Last made up date

29/06/2018

Next account date

29/06/2019

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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
Wilman, Kirsty Ann-Marie	Director	28/01/2013 - Present	136
Torode, Matthew James	Director	28/10/2015 - 23/08/2019	63

Persons with Significant Control

No PSC data available.

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Description

About CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 02/05/2007 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED?

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 02/05/2007 and dissolved on 07/02/2023.

Where is CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED located?

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED do?

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved following liquidation.