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Company Information for

CARNEGIE MRA LIMITED

54 BAKER STREET, LONDON, W1U,
Company Registration Number
08514581
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Carnegie Mra Ltd
CARNEGIE MRA LIMITED was founded on 2013-05-02 and had its registered office in 54 Baker Street. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
CARNEGIE MRA LIMITED
 
Legal Registered Office
54 BAKER STREET
LONDON
 
Filing Information
Company Number 08514581
Date formed 2013-05-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2016-12-06
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of CARNEGIE MRA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP BRADSHAW
 Director 2014-06-27
JOHN ALEXANDER GRIPTON
 Director 2013-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT JOHN RUNDELL
 Director 2013-05-02 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILIP BRADSHAW XERCISE2 LIMITED Director 2017-10-23 CURRENT 2010-05-19 Active
ANDREW PHILIP BRADSHAW OSMOND CAPITAL LTD Director 2017-06-11 CURRENT 2017-06-11 Active
ANDREW PHILIP BRADSHAW THE APEX2100 FOUNDATION Director 2016-03-10 CURRENT 2016-03-10 Active
ANDREW PHILIP BRADSHAW APEX2100 LTD Director 2015-08-28 CURRENT 2014-06-20 Active
ANDREW PHILIP BRADSHAW COPPA CLUB LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ANDREW PHILIP BRADSHAW COPPA LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ANDREW PHILIP BRADSHAW VARIOUS EATERIES HOLDINGS LIMITED Director 2014-11-17 CURRENT 2014-10-17 Active
ANDREW PHILIP BRADSHAW RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-10-13
ANDREW PHILIP BRADSHAW MUDLARK HOTELS LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
ANDREW PHILIP BRADSHAW RARE BIRD HOTELS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
ANDREW PHILIP BRADSHAW COMPOUND MANAGEMENT (UK) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
ANDREW PHILIP BRADSHAW SANT INVESTMENTS LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2016-12-06
ANDREW PHILIP BRADSHAW MORRIS UNITED LIMITED Director 2010-07-22 CURRENT 2006-10-09 Dissolved 2017-04-04
ANDREW PHILIP BRADSHAW DEVONSHIRE PLACE INVESTMENTS LTD Director 2008-10-01 CURRENT 2008-06-02 Active
ANDREW PHILIP BRADSHAW DEVONSHIRE PLACE HOLDINGS LIMITED Director 2008-09-01 CURRENT 2006-08-08 Active
ANDREW PHILIP BRADSHAW CCO TRADING LIMITED Director 2008-09-01 CURRENT 2006-08-10 Active - Proposal to Strike off
ANDREW PHILIP BRADSHAW WELL BARN FARM LIMITED Director 2008-09-01 CURRENT 1998-02-04 Active
JOHN ALEXANDER GRIPTON CCO CYGNET LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
JOHN ALEXANDER GRIPTON RARE BIRD HOTELS LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-07DS01APPLICATION FOR STRIKING-OFF
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-08-04SH20STATEMENT BY DIRECTORS
2016-08-04RES06REDUCE ISSUED CAPITAL 25/07/2016
2016-08-04CAP-SSSOLVENCY STATEMENT DATED 25/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04SH1904/08/16 STATEMENT OF CAPITAL GBP 1.00
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-06AR0102/05/16 FULL LIST
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-07AR0102/05/15 FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 3RD FLOOR 54 BAKER STREET LONDON W1U 7BU
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-10-28AA01PREVSHO FROM 31/05/2014 TO 31/01/2014
2014-08-07AP01DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUNDELL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-07AR0102/05/14 FULL LIST
2014-04-30SH0117/07/13 STATEMENT OF CAPITAL GBP 100000
2013-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARNEGIE MRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNEGIE MRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARNEGIE MRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CARNEGIE MRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNEGIE MRA LIMITED
Trademarks
We have not found any records of CARNEGIE MRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNEGIE MRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARNEGIE MRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNEGIE MRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNEGIE MRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNEGIE MRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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