CAREY STREET INVESTMENTS LIMITED
Overview
| Company Name | CAREY STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04324532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAREY STREET INVESTMENTS LIMITED?
- (7499) /
Where is CAREY STREET INVESTMENTS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAREY STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOOPPLAIN LIMITED | Nov 19, 2001 | Nov 19, 2001 |
What are the latest accounts for CAREY STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for CAREY STREET INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CAREY STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Registered office address changed from Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Registered office address changed from * Seventh Floor 90 High Holborn London WC1V 6XX* on Sep 22, 2010 | 2 pages | AD01 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Dissolution deferment | 1 pages | L64.04 | ||
Completion of winding up | 1 pages | L64.07 | ||
Secretary's details changed for Vloaw Trust & Corporate Services Limited on Nov 30, 2009 | 3 pages | CH04 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Appointment of Ironzar 11 Holdings Limited as a director | 3 pages | AP02 | ||
Termination of appointment of Volaw Corporate Director Two Limited as a director | 2 pages | TM01 | ||
Termination of appointment of Volaw Corporate Director One Limited as a director | 2 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||
Who are the officers of CAREY STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOLAW SECRETARIES LIMITED | Secretary | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands | 117902830002 | |||||||||||||||
| IRONZAR 11 HOLDINGS LIMITED | Director | Don Road JE1 2TR St Helier Templar House Jersey Channel Islands |
| 146402280001 | ||||||||||||||
| DUZNIAK, Jadzia Zofia | Secretary | 8 Chapman Square Parkside Wimbledon SW19 5QQ London | British | 66314480005 | ||||||||||||||
| HUDSON, Martyn Richard | Secretary | Flat 12a Pencraig 40 Lindsay Road Branksome Park BH13 6AZ Poole Dorset | British | 71188660001 | ||||||||||||||
| E Q SECRETARIES JERSEY LIMITED | Secretary | PO BOX 546 28-30 The Parade JE4 8XY St Helier Channel Islands Channel Islands | 72427310003 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BROWN, Grant Timothy | Director | Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands | Jersey | New Zealander | 124476000001 | |||||||||||||
| CHRISTENSEN, Robert Anthony | Director | Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey | Jersey | British | 55800150001 | |||||||||||||
| COUPE, David John | Director | Lupin Cottage The Green Plumstead NR11 7LV Norwich Norfolk | United Kingdom | British | 125432970001 | |||||||||||||
| DUZNIAK, Jadzia Zofia | Director | 8 Chapman Square Parkside Wimbledon SW19 5QQ London | United Kingdom | British | 66314480005 | |||||||||||||
| HEALEY, Mark Vincent Andrew | Director | Cyrano Cottage La Grande Route De St Pierre JE3 7AY St Peter Channel Islands Channel Islands | British | 116515360001 | ||||||||||||||
| HODDELL, Christopher James | Director | 95 Home Park Road Wimbledon SW19 7HT London | United Kingdom | British | 2854480001 | |||||||||||||
| KALMAN, Melvyn | Director | White Gables Beauport Estate La Route De Genets JE3 8DG St Brelades Jersey | Jersey | British | 37290620001 | |||||||||||||
| LEONARD, Frances Margaret | Director | Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands | British | 106701260001 | ||||||||||||||
| NORMAN, Trevor Lennard | Director | 1 Le Jardin De L'Est La Rue Des Buttes JE3 3DG St Mary Jersey Channel Islands | Jersey | British | 150584170001 | |||||||||||||
| PERCHARD, Simon Richard | Director | Applecross 7 Springbank Avenue La Vallee Des Vaux JE2 3GW St Helier Channel Islands | United Kingdom | British | 79524970007 | |||||||||||||
| PERKINS, John Henry | Director | Colgrain La Longue Rue St Martin JE3 6ED Jersey | British | 74341530003 | ||||||||||||||
| ROBERTSON, John Manwaring | Director | Wellers Place Farm Bentworth GU34 5JH Alton Hampshire | England | British | 23497540002 | |||||||||||||
| WALSH, Andrew Selby Lister | Director | 6 Welford Place Wimbledon Village SW19 5AJ London | England | British | 6967090002 | |||||||||||||
| WALSH, David George Patrick | Director | 8 Westmoreland Place SW1V 4AD London | United Kingdom | British | 11107290003 | |||||||||||||
| WHEELER, Lorraine Fay | Director | L'Ailette La Rue Des Vignes St Peter JE3 7YL Jersey | Channel Islands | British | 100921140001 | |||||||||||||
| WILKINSON, Justine Mary | Director | La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans | Jersey | British | 137631750001 | |||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR ONE LIMITED | Director | Don Road St Helier JE1 2TR Jersey Templar House Ci | 134358610001 | |||||||||||||||
| VOLAW CORPORATE DIRECTOR TWO LIMITED | Director | Don Road St Hekier JE1 2TR Jersey Templar House | 134358780001 |
Does CAREY STREET INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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