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Carbis Bay Developments Limited

Carbis Bay Developments Limited is a dissolved company incorporated on 13 June 2012 with the registered office located in Birmingham, West Midlands. Carbis Bay Developments Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 23 June 2023 (2 years 4 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08104017
Private limited company
Age
13 years
Incorporated 13 June 2012
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
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Address changed on 2 Nov 2022 (2 years 11 months ago)
Previous address was C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1951
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Accountant • British • Lives in England • Born in Jul 1965
Frogmore Real Estate Partners GP2 Ltd Acting In ITS Capacity As General Partner Of Frogmore Real Estate Partners Ii L.P
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Property Company Joint Ventures Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Property Company Holdings Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frep GP Invest Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frep Group Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Frep 4 (Kensington) Limited
Paul Baron Bray, Patrick Julian Hulme Smith, and 1 more are mutual people.
Active
Canonsfield Investments Limited
Paul Baron Bray and Jonathan Paul White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £654 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2
Decreased by £705 (-100%)
Total Liabilities
£0
Decreased by £745.67K (-100%)
Net Assets
£2
Increased by £744.96K (-100%)
Debt Ratio (%)
0%
Decreased by 105468.88% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 23 Jun 2023
Timothy Kennar Allibone Resigned
2 Years 11 Months Ago on 11 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 2 Nov 2022
Voluntary Liquidator Appointed
4 Years Ago on 13 Oct 2021
Registered Address Changed
4 Years Ago on 13 Oct 2021
Declaration of Solvency
4 Years Ago on 12 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 21 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 26 Feb 2021
Mr Patrick Julian Hulme Smith Details Changed
5 Years Ago on 29 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 13 Nov 2022
Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2 November 2022
Submitted on 2 Nov 2022
Liquidators' statement of receipts and payments to 6 October 2022
Submitted on 1 Nov 2022
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on 13 October 2021
Submitted on 13 Oct 2021
Resolutions
Submitted on 13 Oct 2021
Appointment of a voluntary liquidator
Submitted on 13 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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