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Carter Lane Limited

Carter Lane Limited is a dissolved company incorporated on 4 February 2011 with the registered office located in London, City of London. Carter Lane Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07518044
Private limited company
Age
14 years
Incorporated 4 February 2011
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 Carter Lane Limited
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Michael Richard Hughes
Director • PSC • British • Lives in UK • Born in Nov 1957
Mr Martin Parsons
Director • PSC • Leasing • British • Lives in UK • Born in Jan 1971
James Edward Ernest Frost
Director • Finance Director • British
Mr James Edward Ernest Frost
PSC • British • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Leasing Limited
James Edward Ernest Frost is a mutual person.
Active
Universal Leasing Eot Trustee Limited
James Edward Ernest Frost is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£10
Decreased by £1 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £1 (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Decreased by £1 (-9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 10 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Feb 2017
Small Accounts Submitted
8 Years Ago on 13 Jan 2017
Mrs Lorraine Elizabeth Young Details Changed
8 Years Ago on 1 Dec 2016
Registered Address Changed
8 Years Ago on 2 Nov 2016
Confirmation Submitted
9 Years Ago on 17 Feb 2016
Mr Martin Parsons Details Changed
9 Years Ago on 1 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
Submitted on 10 Feb 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
Submitted on 20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 13 Jan 2017
Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 November 2016
Submitted on 2 Nov 2016
Statement of capital on 31 March 2016
Submitted on 20 May 2016
Annual return made up to 4 February 2016 with full list of shareholders
Submitted on 17 Feb 2016
Director's details changed for Mr Martin Parsons on 1 January 2016
Submitted on 20 Jan 2016
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Repayment History
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