CARBIS BAY DEVELOPMENTS LIMITED
Overview
| Company Name | CARBIS BAY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08104017 |
| 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 CARBIS BAY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CARBIS BAY DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBIS BAY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CARBIS BAY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Nov 02, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 06, 2022 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Teneo Restructuring Limited Great Charles Street Queensway Birmingham B3 3HN on Oct 13, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Stuart Roderick Jenkin as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Kennar Allibone on Jan 06, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of CARBIS BAY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | Wigmore Street W1A 2JZ London 11-15 United Kingdom | 169845900001 | |||||||
| BRAY, Paul Baron | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 98840480001 | |||||
| SMITH, Patrick Julian Hulme | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 97464440003 | |||||
| WHITE, Jonathan Paul | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 4243120007 | |||||
| ALLIBONE, Timothy Kennar | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited | England | British | 136235140002 | |||||
| JENKIN, Stuart Roderick | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 48000260002 | |||||
| ROSEMAN, Eric George Oliver | Director | Wigmore Street W1A 2JZ London 11-15 United Kingdom | England | British | 31509160002 |
Who are the persons with significant control of CARBIS BAY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Frogmore Real Estate Partners Gp2 Ltd Acting In Its Capacity As General Partner Of Frogmore Real Estate Partners Ii L.P. | Apr 06, 2016 | Wigmore Street W1A 2JZ London 11-15 United Kingdom | No | ||||
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Natures of Control
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Does CARBIS BAY DEVELOPMENTS 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