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CARRIAGE INVESTMENTS LLP

CARRIAGE INVESTMENTS LLP

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

    • Overview

    Company NameCARRIAGE INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC402820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CARRIAGE INVESTMENTS LLP located?

    Registered Office Address
    25 Oldbury Place
    W1U 5PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIAGE INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CARRIAGE INVESTMENTS LLP?

    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 limited liability partnership off the register

    		1 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4028200001 in full

    		1 pagesLLMR04

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesLLCS01

    Registration of charge OC4028200001, created on Feb 24, 2016

    		21 pagesLLMR01
    Annotations
    DateAnnotation
    Mar 08, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		4 pagesLLIN01
    View All Filings

    Who are the officers of CARRIAGE INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Andrew John
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		LLP Designated Member
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		United Kingdom106735180021
    ELDRED, Adam
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		LLP Designated Member
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		United Kingdom191472380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRIAGE INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Eldred
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew John Crowther
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does CARRIAGE INVESTMENTS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 24, 2016
    Delivered On Mar 07, 2016
    		Satisfied
    Brief description
    All that freehold property at 96 westbourne grove, london, W2 5RT as shown edged red on the plan attached to the charge and being registered at the land registry with title absolute under title number LN99025 together with all buildings and fixtures from time to time on such property.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Principality Building Society
    Transactions
    • Mar 07, 2016Registration of a charge (LLMR01)
    • Aug 13, 2018Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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