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Carlile Properties Limited

Carlile Properties Limited is a dissolved company incorporated on 28 February 2018 with the registered office located in London, Greater London. Carlile Properties Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11230889
Private limited company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 9 6th Floor Appold Street London EC2A 2AP England
Telephone
01226732606
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1959
Mr Brian Baker
PSC • English • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Whytebeam View Management Company Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
Whytebeam View Freeholders Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
The Village Association Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
S. Nunn & Co. Limited
Mr Simon Maxwell Nunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £17.08K (+1%)
Total Liabilities
-£1.63M
Increased by £29.95K (+2%)
Net Assets
-£52.77K
Decreased by £12.88K (+32%)
Debt Ratio (%)
103%
Increased by 0.79% (+1%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 16 Apr 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Charge Satisfied
1 Year 12 Months Ago on 12 Sep 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 26 Aug 2023
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2025
Registered office address changed from 9 6th Floor Appold Street London EC2A 2AP England to 6th Floor 9 Appold Street London EC2A 2AP on 25 October 2023
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Satisfaction of charge 112308890012 in full
Submitted on 12 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2023
Micro company accounts made up to 28 February 2021
Submitted on 23 Aug 2023
Satisfaction of charge 112308890007 in full
Submitted on 26 Jul 2023
Repayment History
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