PROMETHEAN INVESTMENTS (CARRY) LIMITED
Overview
| Company Name | PROMETHEAN INVESTMENTS (CARRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05466338 |
| 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 PROMETHEAN INVESTMENTS (CARRY) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROMETHEAN INVESTMENTS (CARRY) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROMETHEAN INVESTMENTS (CARRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What are the latest filings for PROMETHEAN INVESTMENTS (CARRY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 7 pages | 4.68 | ||||||||||
Registered office address changed from 5 Old Bailey 2Nd Floor London EC4M 7BA to 30 Finsbury Square London EC2P 2YU on Jan 02, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Michael Wallace Burt as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Wallace Burt as a secretary on Dec 10, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Alexander Burt as a director on Dec 08, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sir Peter Alexander Burt on May 23, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor 5-6 Argyll Street London W1F 7TE* on Sep 14, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Sir Peter Alexander Burt on Sep 02, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Wallace Burt on Sep 02, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Wallace Burt on Sep 02, 2011 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of PROMETHEAN INVESTMENTS (CARRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURT, Michael Wallace | Secretary | Old Bailey 2nd Floor EC4M 7BA London 5 United Kingdom | British | Fund Manager | 114808860002 | |||||
| MCKINLAY, Sebastian Mark Sinclair | Secretary | 31 Wincanton Road SW18 5TZ London | British | Fund Manager | 105432940001 | |||||
| BIDDULPH, Michael Thomas | Director | Garden Flat 44 Fairhazel Gardens NW6 3SJ London | England | British | Fund Manager | 120959130001 | ||||
| BURMAN, Gaurav | Director | 44 Mount Street Flat B W1K 2RY London | British | Fund Manager | 114646650001 | |||||
| BURT, Michael Wallace | Director | Old Bailey 2nd Floor EC4M 7BA London 5 United Kingdom | England | British | Fund Manager | 114808860008 | ||||
| BURT, Peter Alexander, Sir | Director | Old Bailey 2nd Floor EC4M 7BA London 5 United Kingdom | England | British | Fund Manager | 105465340002 | ||||
| MCKINLAY, Sebastian Mark Sinclair | Director | 31 Wincanton Road SW18 5TZ London | England | British | Fund Manager | 105432940001 |
Does PROMETHEAN INVESTMENTS (CARRY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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