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CARLYON BAY PROPERTIES (UK) LIMITED

CARLYON BAY PROPERTIES (UK) LIMITED

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

    • Overview

    Company NameCARLYON BAY PROPERTIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366322
    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 CARLYON BAY PROPERTIES (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARLYON BAY PROPERTIES (UK) LIMITED located?

    Registered Office Address
    23 Hanover Square
    W1S 1JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARLYON BAY PROPERTIES (UK) 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

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 08, 2016

    Statement of capital on Sep 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARLYON BAY PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICKLER, Ian Charles
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    		Director
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    		GuernseyBritish35685960002
    CM SERVICES LIMITED
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    		Director
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number59943
    		213776600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLYON BAY PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Charles Tickler
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    		Sep 08, 2016
    GY1 4NP St Peter Port
    PO BOX 605
    Guernsey
    Uk Offshore
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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