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Carmelite Investments Limited

Carmelite Investments Limited is a dissolved company incorporated on 5 May 1998 with the registered office located in London, Greater London. Carmelite Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 20 June 2024 (1 year 4 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03561304
Private limited company
Age
27 years
Incorporated 5 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 11 May 2022 (3 years ago)
Previous address was Point 3 Haywood Road Warwick CV34 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Tusk Corporation Management Services Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£367K
Increased by £367K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£367K
Increased by £367K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
3 Years Ago on 11 May 2022
Declaration of Solvency
3 Years Ago on 11 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 May 2022
Registers Moved To Inspection Address
3 Years Ago on 10 May 2022
Inspection Address Changed
3 Years Ago on 10 May 2022
Full Accounts Submitted
4 Years Ago on 26 May 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Tusk Corporation Management Services Ltd (PSC) Appointed
4 Years Ago on 23 Oct 2020
Carmelite Capital Limited (PSC) Resigned
5 Years Ago on 22 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Mar 2024
Liquidators' statement of receipts and payments to 28 April 2023
Submitted on 19 Jun 2023
Appointment of a voluntary liquidator
Submitted on 11 May 2022
Declaration of solvency
Submitted on 11 May 2022
Resolutions
Submitted on 11 May 2022
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 1 More London Place London SE1 2AF on 11 May 2022
Submitted on 11 May 2022
Register inspection address has been changed from The Media Centre 2nd Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to The Media Centre, 2nd Floor 3-8 Carburton Street London W1W 5AH
Submitted on 10 May 2022
Register(s) moved to registered inspection location The Media Centre, 2nd Floor 3-8 Carburton Street London W1W 5AH
Submitted on 10 May 2022
Full accounts made up to 31 December 2020
Submitted on 26 May 2021
Repayment History
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