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Carnegie Consultants Limited
Carnegie Consultants Limited is a dissolved company incorporated on 27 February 1978 with the registered office located in London, Greater London. Carnegie Consultants Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2018
(7 years ago)
Was
40 years old
at the time of dissolution
Following
liquidation
Company No
01354882
Private limited company
Age
47 years
Incorporated
27 February 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carnegie Consultants Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
9 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Graham Martin Young
Director • British • Lives in Scotland • Born in Feb 1960
Mr David James Shannon
Director • Chartered Surveyor • British • Lives in Scotland • Born in Dec 1966
Mr Christopher Martin Hobden
Director • Chartered Surveyor Company Dir • British • Lives in UK • Born in Jan 1949
Richard Lightfoot Hobden
Secretary • Company Secretary • British • Born in May 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Centre Holdings Limited
Mr Christopher Martin Hobden and Mr David James Shannon are mutual people.
Active
Medical Centres Scotland 2000 Limited
Mr Christopher Martin Hobden and Mr David James Shannon are mutual people.
Active
Medical Centres Scotland Limited
Mr Christopher Martin Hobden and Mr David James Shannon are mutual people.
Active
Hobden Asset Management Limited
Mr Christopher Martin Hobden is a mutual person.
Active
Medical Centre Developments Limited
Mr Christopher Martin Hobden is a mutual person.
Active
Hobden Cromwell Limited
Mr Christopher Martin Hobden is a mutual person.
Active
Pre-School Properties Limited
Mr Christopher Martin Hobden is a mutual person.
Active
Countryside Properties (Bicester) Limited
Mr Christopher Martin Hobden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period
31 Oct
⟶
31 Oct 2014
Traded for
12 months
Cash in Bank
£203.74K
Decreased by £157.26K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.41M
Decreased by £2.6M (-37%)
Total Liabilities
-£3.83M
Decreased by £2.76M (-42%)
Net Assets
£580.46K
Increased by £163.46K (+39%)
Debt Ratio (%)
87%
Decreased by 7.21% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Insolvency Filed
8 Years Ago on 15 Nov 2016
Voluntary Liquidator Resigned
8 Years Ago on 9 Nov 2016
Insolvency Court Order
8 Years Ago on 9 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 9 Nov 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Declaration of Solvency
9 Years Ago on 17 Mar 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Accounting Period Extended
9 Years Ago on 7 Dec 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Resolutions
Submitted on 24 Oct 2017
Change of name notice
Submitted on 19 Sep 2017
Resolutions
Submitted on 19 Sep 2017
Liquidators' statement of receipts and payments to 3 March 2017
Submitted on 6 May 2017
Insolvency filing
Submitted on 15 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Insolvency court order
Submitted on 9 Nov 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 9 Nov 2016
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Repayment History
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