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CARVE SOLUTIONS LIMITED

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CARVE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06169131

Incorporation date

19/03/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 19/03/2007)
dot icon26/01/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/10/2023
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon14/09/2022
Liquidators' statement of receipts and payments to 2022-09-05
View PDF (11 pages)
dot icon05/11/2021
Registered office address changed from 19 Oxford Mews Hove East Sussex BN3 3NF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-05
View PDF (2 pages)
dot icon05/11/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/11/2021
Resolutions
View PDF (1 pages)
dot icon05/11/2021
Declaration of solvency
View PDF (5 pages)
dot icon12/07/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon06/07/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon30/04/2021
Termination of appointment of Chris Mark Prior as a director on 2021-04-26
View PDF (1 pages)
dot icon09/04/2021
Appointment of Mrs Sharon Anne Prior as a director on 2021-04-08
View PDF (2 pages)
dot icon26/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon09/01/2018
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon04/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon15/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon03/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Secretary's details changed for Sharon Anne Cook on 2012-09-11
View PDF (1 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon20/07/2011
Director's details changed for Chris Prior on 2011-07-20
View PDF (2 pages)
dot icon20/07/2011
Secretary's details changed for Sharon Anne Cook on 2011-07-20
View PDF (1 pages)
dot icon20/07/2011
Registered office address changed from 5 Calshot Way Frimley Camberley Surrey GU16 9FA on 2011-07-20
View PDF (1 pages)
dot icon19/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Director's details changed for Chris Prior on 2010-04-05
View PDF (2 pages)
dot icon04/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/06/2009
Return made up to 19/03/09; full list of members
View PDF (3 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/04/2008
Return made up to 19/03/08; full list of members
View PDF (3 pages)
dot icon20/04/2007
New secretary appointed
View PDF (2 pages)
dot icon20/04/2007
Secretary resigned
View PDF (1 pages)
dot icon20/04/2007
Registered office changed on 20/04/07 from: 4TH floor 114 middlesex street london E1 7HY
View PDF (1 pages)
dot icon19/03/2007
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
56.71K
-
0.00
-
-
2021
2
56.71K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

56.71K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANAGEMENT SECRETARY LIMITED
Nominee Secretary
19/03/2007 - 10/04/2007
105
Mrs Sharon Anne Prior
Director
08/04/2021 - Present
1
Mr Chris Mark Prior
Director
19/03/2007 - 26/04/2021
-
Prior, Sharon Anne
Secretary
10/04/2007 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARVE SOLUTIONS LIMITED

CARVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/03/2007 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVE SOLUTIONS LIMITED?

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CARVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/03/2007 and dissolved on 26/01/2024.

Where is CARVE SOLUTIONS LIMITED located?

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CARVE SOLUTIONS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CARVE SOLUTIONS LIMITED do?

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CARVE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CARVE SOLUTIONS LIMITED have?

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CARVE SOLUTIONS LIMITED had 2 employees in 2021.

What is the latest filing for CARVE SOLUTIONS LIMITED?

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The latest filing was on 26/01/2024: Final Gazette dissolved following liquidation.