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Carlyle Acquisitions Limited

Carlyle Acquisitions Limited is a dissolved company incorporated on 2 April 2002 with the registered office located in London, Greater London. Carlyle Acquisitions Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04407684
Private limited company
Age
23 years
Incorporated 2 April 2002
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 St James's Market
London
SW1Y 4AH
England
Same address for the past 8 years
Telephone
02078941200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1963
Secretary • General Counsel Europe • American • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 12 Dec 2018
Full Accounts Submitted
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
8 Years Ago on 15 Sep 2017
Registered Address Changed
8 Years Ago on 30 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Apr 2017
Small Accounts Submitted
9 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 12 Dec 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 14 Sep 2018
Confirmation statement made on 30 March 2018 with updates
Submitted on 10 Apr 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 15 Sep 2017
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017
Submitted on 30 Aug 2017
Confirmation statement made on 30 March 2017 with updates
Submitted on 7 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 23 Sep 2016
Annual return made up to 30 March 2016 with full list of shareholders
Submitted on 3 Jun 2016
Repayment History
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