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CARELEX LIMITED

CARELEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARELEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07771970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARELEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CARELEX LIMITED located?

    Registered Office Address
    4th Floor Clerks Well House
    20 Britton Street
    EC1M 5UA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARELEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CARELEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Change of details for Peter Luis Gross as a person with significant control on Sep 11, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Notification of Peter Luis Gross as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Stepan Dmitriev as a person with significant control on Nov 21, 2016

    		1 pagesPSC07

    Cessation of Brilliance Investments Limited as a person with significant control on Sep 14, 2016

    		1 pagesPSC07

    Appointment of Cedar International Limited as a director on Jun 28, 2017

    		2 pagesAP02

    Termination of appointment of Perpetum Finance Inc. as a director on Jun 28, 2017

    		1 pagesTM01

    Director's details changed for Peter Luis Oskar Gross on Aug 09, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD02

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Secretary's details changed for Grosvenor Secretaries Limited on Dec 04, 2015

    		1 pagesCH04

    Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD03

    Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG

    		1 pagesAD02

    Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on Dec 04, 2015

    		1 pagesAD01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CARELEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    		Secretary
    Clerks Well House
    20 Britton Street
    EC1M 5UA London
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3273902
    		147315640001
    GROSS, Peter Luis Oskar
    Stockerstrasse 44/46
    PO BOX 1502
    Zurich Ch-8027
    C/O Alyco Advisory Ag
    Switzerland
    		Director
    Stockerstrasse 44/46
    PO BOX 1502
    Zurich Ch-8027
    C/O Alyco Advisory Ag
    Switzerland
    		United Arab EmiratesSwissAttorney At Law73528160003
    CEDAR INTERNATIONAL LIMITED
    Snpf Plaza
    Savalalo
    Apia
    2nd Floor Building B
    Samoa
    		Director
    Snpf Plaza
    Savalalo
    Apia
    2nd Floor Building B
    Samoa
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityINTERNATIONAL COMPANIES ACT 1987
    		237243100001
    WIGMORE SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3317170
    		119984920001
    AMAR, Nira
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeliBusiness Consultant162105040001
    KAPPA DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4331284
    		79880270001
    PERPETUM FINANCE INC.
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    		Director
    Road Town
    Tortola
    Trident Chambers
    Virgin Islands, British
    Legal FormCORPORATE
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT (CAP 291)
    Registration Number442283
    		164219250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARELEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stepan Dmitriev
    Stockerstrasse 44/46
    Zurich 8002
    C/O Alyco Advisory Ag
    Switzerland
    		Apr 06, 2016
    Stockerstrasse 44/46
    Zurich 8002
    C/O Alyco Advisory Ag
    Switzerland
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brilliance Investments Limited
    Building B, Snpf Plaza
    Savalalo Apia
    2nd Floor
    Samoa
    		Apr 06, 2016
    Building B, Snpf Plaza
    Savalalo Apia
    2nd Floor
    Samoa
    		Yes
    Legal FormInternational Business Company
    Legal AuthorityInternational Companies Act 1987
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Luis Gross
    Stockerstrasse 44/46
    8002
    Zurich
    C/O Alyco Advisory Ag
    Switzerland
    		Apr 06, 2016
    Stockerstrasse 44/46
    8002
    Zurich
    C/O Alyco Advisory Ag
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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