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C

CARMELITE FINANCE LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
C

CARMELITE FINANCE LIMITED

Activities of head offices

Founded 5 May 1998 Dissolved Birmingham, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

8th Floor, Temple Point 1 Temple Row Birmingham B2 5LG

Credit Report

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Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 38,831,222 Shares £38.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 201138,831,222£38.83m£1

Officers

Officers

1 active 31 resigned
Status
Mark Andrew WebberleyDirectorBritishEngland6129 Jan 2016Active

Shareholders

Shareholders (3)

Carmelite Investments Limited
67.0%
255,737,64529 Apr 2019
Co-investment Guernsey Limited
32.9%
125,681,00729 Apr 2019
Carmelite Investments Limited
0.0%
50,00029 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carmelite Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CARMELITE INVESTMENTS LIMITED united kingdom significant influence or control
TUSK CORPORATION MANAGEMENT SERVICES LIMITED united kingdom
CARMELITE FINANCE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
12 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(19 pages)
12 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(21 pages)
18 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(19 pages)
14 Dec 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
12 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(19 pages)
12 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(21 pages)
18 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(19 pages)
14 Dec 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 12 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 12 Sept 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 12 Dec 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 18 Jan 2022

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 14 Dec 2020