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Carlyle Marine Limited

Carlyle Marine Limited is a dissolved company incorporated on 19 April 2001 with the registered office located in London, Greater London. Carlyle Marine Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 July 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04201676
Private limited company
Age
24 years
Incorporated 19 April 2001
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
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Contact Update Details
Address
20 Gilston Road
London
SW10 9SR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Alexandre Ernesto Keusseoglou
Director • Managing Director Eim (Monaco) S.A.M • Monegasque • Lives in Monaco • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Jul 2016
Compulsory Strike-Off Suspended
9 Years Ago on 17 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Roland Biollay Resigned
10 Years Ago on 25 Jun 2015
Alexandre Ernesto Keusseoglou Appointed
10 Years Ago on 24 Jun 2015
Katrina Phillips Resigned
10 Years Ago on 30 Jan 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2014
Katrina Phillips Details Changed
11 Years Ago on 30 Sep 2014
Katrina Phillips Appointed
11 Years Ago on 14 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2016
Compulsory strike-off action has been suspended
Submitted on 17 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Appointment of Alexandre Ernesto Keusseoglou as a director on 24 June 2015
Submitted on 1 Jul 2015
Termination of appointment of Roland Biollay as a director on 25 June 2015
Submitted on 30 Jun 2015
Termination of appointment of Katrina Phillips as a director on 30 January 2015
Submitted on 30 Jun 2015
Annual return made up to 14 November 2014 with full list of shareholders
Submitted on 22 Dec 2014
Director's details changed for Katrina Phillips on 30 September 2014
Submitted on 22 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 1 Oct 2014
Annual return made up to 14 November 2013 with full list of shareholders
Submitted on 14 Nov 2013
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Repayment History
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