Dissolved
Dissolved 2018-04-10
Company Information for CARISBROOKE INVESTMENTS LIMITED
LONDON, W1J 5AZ,
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Company Registration Number
03488820
Private Limited Company
Dissolved Dissolved 2018-04-10 |
Company Name | ||
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CARISBROOKE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON W1J 5AZ Other companies in W1K | ||
Previous Names | ||
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Company Number | 03488820 | |
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Date formed | 1998-01-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-04-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED | CAPSTONE HOUSE, PROSPECT PARK, DUNSTON ROAD, CHEST DUNSTON WAY DUNSTON ROAD CHESTERFIELD S41 9RD | Active | Company formed on the 1999-08-02 | |
CARISBROOKE INVESTMENTS LIMITED PARTNERSHIP | CAPSTONE HOUSE PROSPECT PARK DUNSTON PARK DUNSTON WAY CHESTERFIELD S41 9RD | Active | Company formed on the 1999-11-30 | |
CARISBROOKE INVESTMENTS PTY LIMITED | Active | Company formed on the 1990-02-09 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SCOTT RUMSEY |
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NICHOLAS SCOTT RUMSEY |
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NEIL YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARISBROOKE LIME STREET LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE VENTURES LIMITED | Company Secretary | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
HARMSWORTH (LANDBEACH) LIMITED | Company Secretary | 1997-10-29 | CURRENT | 1996-03-22 | Active - Proposal to Strike off | |
JAYNIC SUFFOLK PARK LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
JAYNIC SUFFOLK PARK LOGISTICS LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
JAYNIC GREETHAM LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
THE CASTLE PARTNERSHIP ACADEMY TRUST | Director | 2015-06-04 | CURRENT | 2012-05-11 | Active - Proposal to Strike off | |
PAJDEN DEVELOPMENTS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
HAVERHILL EPICENTRE LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-15 | Dissolved 2016-10-18 | |
WHENWHATWHO LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-06 | Dissolved 2014-10-21 | |
CARISBROOKE WOKING LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-06-13 | |
CARISBROOKE LIME STREET LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CARISBROOKE FACILITIES LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-09-19 | |
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE CAPITAL LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2013-11-19 | |
CARISBROOKE ALLIANCE LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2015-08-04 | |
CARISBROOKE VENTURES LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 | |
CARISBROOKE CAMBRIDGE LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2016-09-13 | |
HARMSWORTH (LANDBEACH) LIMITED | Director | 1997-10-29 | CURRENT | 1996-03-22 | Active - Proposal to Strike off | |
SUON CAMBRIDGE LIMITED | Director | 1996-06-04 | CURRENT | 1996-05-30 | Active - Proposal to Strike off | |
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PROJECT ROSE 1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
CASTLECAP ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PROJECT BEACH HOLDCO LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
EXCHANGE ASSET MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
PROJECT GOAT HOLDCO LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
PROJECT GOAT LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CASTLEBROOKE DEVELOPMENTS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CASTLEBROOKE ADVISERS LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
CASTLEBROOKE INVESTMENTS LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
BROOKEPORT INVESTMENTS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BROOKPORT INVESTMENTS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
WHENWHATWHO LIMITED | Director | 2012-10-18 | CURRENT | 2012-09-06 | Dissolved 2014-10-21 | |
CARISBROOKE WOKING LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2017-06-13 | |
CARISBROOKE LIME STREET LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
CARISBROOKE FACILITIES LIMITED | Director | 2008-06-17 | CURRENT | 2008-06-17 | Dissolved 2017-09-19 | |
CARISBROOKE PROPERTY INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-01-13 | Dissolved 2017-10-10 | |
CARISBROOKE PROPERTIES LIMITED | Director | 2006-10-31 | CURRENT | 2005-02-17 | Dissolved 2017-10-10 | |
CARISBROOKE CENTRAL LIMITED | Director | 2006-10-31 | CURRENT | 2005-05-31 | Dissolved 2017-10-10 | |
CARISBROOKE ANGLO VENTURES LIMITED | Director | 2006-10-31 | CURRENT | 2006-09-12 | Active | |
CARISBROOKE CENTRAL INVESTMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2005-07-06 | Active | |
CARISBROOKE ALLIANCE LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2015-08-04 | |
CARISBROOKE VENTURES LIMITED | Director | 2001-11-09 | CURRENT | 2001-05-29 | Dissolved 2018-07-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 09/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 09/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 22 GROSVENOR SQUARE LONDON W1K 0DT | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 06/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 06/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 06/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 22 GROSVENOR SQUARE LONDON W1X 0DT | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YOUNG / 05/10/2009 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ZEDCROSS LIMITED CERTIFICATE ISSUED ON 16/06/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 788-790 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7UR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARISBROOKE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARISBROOKE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |