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Carpe Diem Group Holdings Limited

Carpe Diem Group Holdings Limited is a dissolved company incorporated on 19 February 2008 with the registered office located in London, Greater London. Carpe Diem Group Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 December 2016 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06508330
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
THE MACDONALD PARTNERSHIP PLC
29 Craven Street
London
WC2N 5NT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1960
Director • Banker • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£93.33K
Increased by £91.42K (+4781%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £1.29M (+73%)
Total Liabilities
-£1.62M
Increased by £1.21M (+296%)
Net Assets
£1.44M
Increased by £80.75K (+6%)
Debt Ratio (%)
53%
Increased by 29.8% (+129%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Aug 2016
Registered Address Changed
9 Years Ago on 11 Nov 2015
Voluntary Liquidator Appointed
12 Years Ago on 3 Jul 2013
Moved to Voluntary Liquidation
12 Years Ago on 18 Jun 2013
Registered Address Changed
12 Years Ago on 20 Nov 2012
Administrator Appointed
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 12 Jul 2012
Small Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
James Walmsley Resigned
13 Years Ago on 9 Mar 2012
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Documents
Submitted on 5 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Sep 2016
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 August 2016
Submitted on 11 Aug 2016
Registered office address changed from C/O C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2015
Submitted on 11 Nov 2015
Liquidators' statement of receipts and payments to 17 June 2015
Submitted on 17 Jul 2015
Liquidators' statement of receipts and payments to 17 June 2014
Submitted on 21 Aug 2014
Administrator's progress report to 18 June 2013
Submitted on 4 Jul 2013
Appointment of a voluntary liquidator
Submitted on 3 Jul 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Jun 2013
Administrator's progress report to 2 January 2013
Submitted on 1 Feb 2013
Repayment History
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