CARPATHIAN ASSET MANAGEMENT LTD
Overview
| Company Name | CARPATHIAN ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06647943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARPATHIAN ASSET MANAGEMENT LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARPATHIAN ASSET MANAGEMENT LTD located?
| Registered Office Address | 9 Wimpole Street W1G 9SR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPATHIAN ASSET MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CARPATHIAN ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2015 | 14 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 4 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2014 | 10 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 30 City Road London EC1Y 2AB* on Sep 23, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Mr Balazs Csepregi on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Massimo Mario Marcovecchio on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Rogers on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Killick on Aug 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Gary Jones as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of James Armstrong as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Richard Charles Andrew Gill as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of CARPATHIAN ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CSEPREGI, Balazs | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | Hungarian | 142917080002 | |||||
| GILL, Richard Charles Andrew | Director | Wimpole Street W1G 9SR London 9 | United Kingdom | British | 142917050002 | |||||
| KILLICK, Simon | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | British | 98028740002 | |||||
| MARCOVECCHIO, Massimo Mario | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | British | 75936930003 | |||||
| ROGERS, Paul Martin | Director | Piccadilly W1J 9HF London 180 United Kingdom | United Kingdom | British | 41216370006 | |||||
| ARMSTRONG, James Hugo | Director | Harbridge House 3 Hanover Square W1S 1HD London 2nd Floor | United Kingdom | British | 142898870001 | |||||
| COTTRELL, Patrick Rupert | Director | Arbory Road Castletown IM9 1NA Isle Of Man 1 | Isle Of Man | British, | 165764580001 | |||||
| JONES, Gary Stanley | Director | 3 Hanover Square W1S 1HD London 2nd Floor Harbridge House | United Kingdom | British | 126147160001 | |||||
| MACNAMARA, Rory Patrick | Director | 8 Castello Avenue SW15 6EA London | England | British | 3702250002 |
Does CARPATHIAN ASSET MANAGEMENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2008 Delivered On Aug 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CARPATHIAN ASSET MANAGEMENT LTD 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