CARLYLE REAL ESTATE INVESTMENTS LIMITED
Overview
| Company Name | CARLYLE REAL ESTATE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00342474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLYLE REAL ESTATE INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARLYLE REAL ESTATE INVESTMENTS LIMITED located?
| Registered Office Address | 31 Windsor Place Cardiff CF10 3UR South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLYLE REAL ESTATE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLYLE LEASING LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HANBURY PALACE AND NEW HALL CINEMAS LIMITED | Jul 14, 1938 | Jul 14, 1938 |
What are the latest accounts for CARLYLE REAL ESTATE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for CARLYLE REAL ESTATE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Miss Rhian Yates as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David Michael Austin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ian James as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Mr David Ian James on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ian James on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Ian James on Nov 17, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr David Ian James as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Fenner Evans as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 1 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Miscellaneous Memorandum of capital dated 27/07/09 | 1 pages | MISC | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of CARLYLE REAL ESTATE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Rhian | Secretary | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | 161795620001 | |||||||
| AUSTIN, David Michael | Director | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | Wales | British | 13384440002 | |||||
| HODGE, Julian Jonathan | Director | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | Wales | British | 39019600003 | |||||
| EVANS, Ernest Michael Selwyn | Secretary | 6 Heol Brofiscin Groesfaen CF7 8RR Pontyclun Mid Glamorgan | British | 13490930001 | ||||||
| FENNER EVANS, Ian Michael | Secretary | 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire | British | 95188290001 | ||||||
| JAMES, David Ian | Secretary | Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales | British | 79207550015 | ||||||
| JAMES, David Ian | Secretary | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | 153233290001 | |||||||
| AUSTIN, David Michael | Director | 46 Thornhill Road Thornhill CF4 6PF Cardiff South Glamorgan | Wales | British | 13384440002 | |||||
| CAVE, Richard Eric | Director | 16 Park View NP6 5NA Chepstow Gwent | British | 13556060001 | ||||||
| COLEMAN, Peter Francis | Director | 14 Enville Road NP9 5AE Newport Gwent | Wales | British | 203840610001 | |||||
| GWYTHER, Hugh Michael | Director | Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent | British | 13820900001 | ||||||
| JAMES, David Ian | Director | 31 Windsor Place Cardiff CF10 3UR South Glamorgan | Wales | British | 79207550015 | |||||
| JONES, Derrek Layton | Director | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0