CompanyTrack
C

CARMELITE INVESTMENTS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
C

CARMELITE INVESTMENTS LIMITED

Activities of head offices

Founded 5 May 1998 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 26 May 2021
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CARMELITE INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 31 resigned
Status
Mark Andrew WebberleyDirectorBritishEngland6129 Jan 2016Active

Shareholders

Shareholders (1)

Carmelite Capital Limited
100.0%
25,574,041,3104 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tusk Corporation Management Services Ltd

United Kingdom

Active
Notified 23 Oct 2020
Nature of Control
  • Significant Influence Or Control

Carmelite Capital Limited

Ceased 22 Oct 2020

Ceased

Group Structure

Group Structure

CARMELITE INVESTMENTS LIMITED Current Company
CARMELITE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARMELITE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2024GazetteGazette Dissolved LiquidationView(1 page)
20 Mar 2024InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
19 Jun 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
11 May 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
11 May 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Jun 2024 Gazette

Gazette Dissolved Liquidation

20 Mar 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jun 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 May 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

11 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 20 Jun 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 20 Mar 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 19 Jun 2023

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 11 May 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 11 May 2022