CARLSTONE ADVISORY LIMITED

CARLSTONE ADVISORY LIMITED

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

    Company NameCARLSTONE ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11996799
    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 CARLSTONE ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CARLSTONE ADVISORY LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARLSTONE ADVISORY 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

    1 pagesDS01

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of CARLSTONE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Iwona
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    258495270001
    JORDAN, Iwona Monika
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomBritishDirector246836500001
    JORDAN, Peter
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Director
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    United KingdomBritishDirector258495260001

    Who are the persons with significant control of CARLSTONE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iwona Monika Jordan
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    May 15, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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