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Carnegie International Asset Management Limited

Carnegie International Asset Management Limited is a dissolved company incorporated on 10 April 1992 with the registered office located in Bath, Somerset. Carnegie International Asset Management Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (5 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02705838
Private limited company
Age
33 years
Incorporated 10 April 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Minerva House
Lower Bristol Road
Bath
BA2 9ER
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1954
Secretary • British • Lives in England • Born in Nov 1951
Mrs Lucille Lanette De Savary
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Mast House Holdings Limited
Mr Joseph James Keefe is a mutual person.
Active
Penzance Maritime Holdings Limited
Mr Joseph James Keefe and Lucille Lanette De Savary are mutual people.
Active
Carnegie Investment Asset Management Limited
Mr Joseph James Keefe and Lucille Lanette De Savary are mutual people.
Active
Havana West Limited
Mr Joseph James Keefe and Lucille Lanette De Savary are mutual people.
Active
The Parkway Hotel And Spa Limited
Lucille Lanette De Savary is a mutual person.
Active
Havana West Hotels (BC) Limited
Lucille Lanette De Savary is a mutual person.
Active
The Cary ARMS Hotel And Spa Limited
Lucille Lanette De Savary is a mutual person.
Active
Tas Associates Limited
Lucille Lanette De Savary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£36.27K
Decreased by £3.48K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.64M
Decreased by £911.42K (-20%)
Total Liabilities
-£87.83K
Decreased by £914.12K (-91%)
Net Assets
£3.55M
Increased by £2.71K (0%)
Debt Ratio (%)
2%
Decreased by 19.59% (-89%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 23 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Full Accounts Submitted
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Mar 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 23 Jul 2019
Confirmation statement made on 10 March 2019 with updates
Submitted on 21 Mar 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 6 Sep 2018
Confirmation statement made on 10 March 2018 with updates
Submitted on 13 Mar 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 4 Oct 2017
Confirmation statement made on 10 March 2017 with updates
Submitted on 23 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 10 March 2016 with full list of shareholders
Submitted on 13 Apr 2016
Repayment History
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