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CARRINGGATE LIMITED

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CARRINGGATE LIMITED

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Key Data

Status

Dissolved

Company No.

06345337

Incorporation date

16/08/2007

Size

Full

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 16/08/2007)
dot icon22/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon08/10/2015
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
View PDF (2 pages)
dot icon08/10/2015
Register inspection address has been changed from 20 Cursitor Street London EC4A 1LT to 10 Norwich Street London EC4A 1BD
View PDF (2 pages)
dot icon02/09/2015
Register(s) moved to registered inspection location 20 Cursitor Street London EC4A 1LT
View PDF (2 pages)
dot icon02/09/2015
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 20 Cursitor Street London EC4A 1LT
View PDF (2 pages)
dot icon02/09/2015
Registered office address changed from 20th Floor 125 Old Broad Street London London EC2N 1AR to 1 More London Place London SE1 2AF on 2015-09-02
View PDF (2 pages)
dot icon21/08/2015
Declaration of solvency
View PDF (3 pages)
dot icon21/08/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon21/08/2015
Resolutions
View PDF (1 pages)
dot icon29/09/2014
Full accounts made up to 2013-11-19
View PDF (20 pages)
dot icon03/09/2014
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
View PDF (2 pages)
dot icon03/09/2014
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
View PDF (2 pages)
dot icon02/09/2014
Miscellaneous
View PDF (1 pages)
dot icon02/09/2014
Auditor's resignation
View PDF (2 pages)
dot icon28/08/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (14 pages)
dot icon14/06/2013
Full accounts made up to 2012-11-19
View PDF (21 pages)
dot icon10/06/2013
Appointment of Mr Jeremy Oliver Hill as a director
View PDF (3 pages)
dot icon10/06/2013
Appointment of Stephen James Ullman as a director
View PDF (3 pages)
dot icon23/11/2012
Termination of appointment of Helene Li as a secretary
View PDF (2 pages)
dot icon23/11/2012
Termination of appointment of Joanne Goodsell as a director
View PDF (2 pages)
dot icon23/11/2012
Termination of appointment of Matthew Atkinson as a director
View PDF (2 pages)
dot icon23/11/2012
Termination of appointment of Emma Scott as a director
View PDF (2 pages)
dot icon23/11/2012
Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2012-11-23
View PDF (2 pages)
dot icon23/11/2012
Previous accounting period shortened from 2012-12-31 to 2012-11-19
View PDF (3 pages)
dot icon19/09/2012
Statement by directors
View PDF (2 pages)
dot icon19/09/2012
Solvency statement dated 19/09/12
View PDF (2 pages)
dot icon19/09/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Statement of capital on 2012-09-19
View PDF (4 pages)
dot icon19/09/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Resolutions
View PDF (1 pages)
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-09-19
View PDF (4 pages)
dot icon17/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (29 pages)
dot icon07/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2012
Appointment of Joanne Goodsell as a director
View PDF (3 pages)
dot icon10/05/2012
Termination of appointment of Keith Ritchie as a director
View PDF (1 pages)
dot icon05/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (29 pages)
dot icon13/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Appointment of Matthew Scott Atkinson as a director
View PDF (3 pages)
dot icon05/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (29 pages)
dot icon30/09/2010
Termination of appointment of Timothy Puntan as a director
View PDF (1 pages)
dot icon15/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (15 pages)
dot icon06/11/2009
Secretary's details changed for Helene Yuk Hing Li on 2009-10-19
View PDF (3 pages)
dot icon05/11/2009
Director's details changed for Emma Louisa Scott on 2009-10-19
View PDF (3 pages)
dot icon05/11/2009
Director's details changed for Timothy James Puntan on 2009-10-19
View PDF (3 pages)
dot icon05/11/2009
Director's details changed for Keith Archibald Ritchie on 2009-10-19
View PDF (3 pages)
dot icon21/10/2009
Group of companies' accounts made up to 2008-12-31
View PDF (27 pages)
dot icon19/10/2009
Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19
View PDF (1 pages)
dot icon21/08/2009
Return made up to 16/08/09; full list of members
View PDF (4 pages)
dot icon19/05/2009
Director appointed emma louisa scott
View PDF (2 pages)
dot icon16/04/2009
Appointment terminated director reginald brown
View PDF (1 pages)
dot icon23/10/2008
Group of companies' accounts made up to 2007-12-31
View PDF (20 pages)
dot icon22/08/2008
Return made up to 16/08/08; full list of members
View PDF (4 pages)
dot icon21/02/2008
New secretary appointed
View PDF (2 pages)
dot icon19/02/2008
Secretary resigned
View PDF (1 pages)
dot icon02/01/2008
New director appointed
View PDF (3 pages)
dot icon27/12/2007
Accounting reference date shortened from 31/08/08 to 31/12/07
View PDF (1 pages)
dot icon06/11/2007
Director resigned
View PDF (1 pages)
dot icon16/08/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
19/11/2013
dot iconLast change occurred
19/11/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
19/11/2013
dot iconNext account date
19/11/2014
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Reginald
Director
26/11/2007 - 24/03/2009
4
Ullman, Stephen James
Director
20/11/2012 - Present
56
Mr Matthew Scott Atkinson
Director
29/09/2010 - 20/11/2012
3
Ritchie, Keith Archibald
Director
16/08/2007 - 20/04/2012
15
Church, Fiona
Secretary
16/08/2007 - 13/02/2008
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CARRINGGATE LIMITED

CARRINGGATE LIMITED is an(a) Dissolved company incorporated on 16/08/2007 with the registered office located at 1 More London Place, London SE1 2AF. 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 CARRINGGATE LIMITED?

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CARRINGGATE LIMITED is currently Dissolved. It was registered on 16/08/2007 and dissolved on 22/12/2016.

Where is CARRINGGATE LIMITED located?

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

What does CARRINGGATE LIMITED do?

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CARRINGGATE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CARRINGGATE LIMITED?

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The latest filing was on 22/12/2016: Final Gazette dissolved following liquidation.