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Carraway Tunbridge Wells General Partner Limited
Carraway Tunbridge Wells General Partner Limited is a dissolved company incorporated on 17 April 2000 with the registered office located in London, Greater London. Carraway Tunbridge Wells General Partner Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2023
(2 years 7 months ago)
Was
22 years old
at the time of dissolution
Following
liquidation
Company No
03974061
Private limited company
Age
25 years
Incorporated
17 April 2000
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
Learn more about Carraway Tunbridge Wells General Partner Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Stjohnsleeds.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Benjamin John Tolhurst
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1966
Mr Christopher Raymond Andrew Darroch
Director • Fund Manager • British • Lives in Scotland • Born in Dec 1966
Kirsty Ann-Marie Wilman
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Hermes Secretariat Limited
Secretary
Britel Fund Nominees Limited
PSC
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Shareholders, PSCs & Group Structure
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Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Mepc (1946) Limited
Hermes Secretariat Limited and Kirsty Ann-Marie Wilman are mutual people.
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Postel Properties Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Hermes Real Estate Investment Management Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Albany Courtyard Investments Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Britel Property Acquisitions Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Caduceus Estates Limited
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
Leconport Estates
Kirsty Ann-Marie Wilman and Hermes Secretariat Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £37.98K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£238.93K
Decreased by £24.6K (-9%)
Total Liabilities
-£9.57K
Decreased by £470 (-5%)
Net Assets
£229.36K
Decreased by £24.13K (-10%)
Debt Ratio (%)
4%
Increased by 0.2% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
4 Years Ago on 15 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Apr 2021
Declaration of Solvency
4 Years Ago on 15 Apr 2021
Confirmation Submitted
4 Years Ago on 21 Nov 2020
Jennifer Anne Lisbey Resigned
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Ms Jennifer Anne Lisbey Appointed
6 Years Ago on 23 Aug 2019
Matthew James Torode Resigned
6 Years Ago on 23 Aug 2019
Small Accounts Submitted
6 Years Ago on 11 Jan 2019
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Get Credit Report
Discover Carraway Tunbridge Wells General Partner Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2022
Liquidators' statement of receipts and payments to 6 April 2022
Submitted on 30 May 2022
Declaration of solvency
Submitted on 15 Apr 2021
Appointment of a voluntary liquidator
Submitted on 15 Apr 2021
Resolutions
Submitted on 15 Apr 2021
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to 30 Finsbury Square London EC2A 1AG on 15 April 2021
Submitted on 15 Apr 2021
Confirmation statement made on 30 October 2020 with no updates
Submitted on 21 Nov 2020
Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020
Submitted on 3 Mar 2020
Confirmation statement made on 30 October 2019 with no updates
Submitted on 12 Nov 2019
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Repayment History
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