| Company Name | Carlotta (UK) Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627909 |
| Category | Private Unlimited Company |
| Incorporation Date | 2 September 1998(25 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Nicholas St John Brooks |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chesterfield Road Grove Park Chiswick London W4 3HQ |
| Director Name | Robert Anthony Christensen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Jersey |
| Correspondence Address | Woodlands Court La Route Des Cotils Grouville Jersey JE3 9AP |
| Director Name | Graeme Arthur Elliot |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 2 Peterborough Villas London SW6 2AT |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,896,000 |
| Net Worth | £50,000 |
| Cash | £158,000 |
| Current Liabilities | £114,000 |
Accounts
| Latest Accounts | 15 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 15 July |
Filing History
| 9 December 2005 | Dissolved (1 page) |
|---|---|
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 8-12 brook street london W1K 5BU (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: c/o hackwood secretaries one silk street, london EC2Y 8HQ (1 page) |
| 14 June 2004 | Declaration of solvency (3 pages) |
| 14 June 2004 | Resolutions
|
| 14 June 2004 | Resolution of members' meeting (1 page) |
| 14 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2003 | Full accounts made up to 15 July 2003 (16 pages) |
| 15 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 5 April 2003 | Full accounts made up to 15 July 2002 (14 pages) |
| 20 May 2002 | Full accounts made up to 15 July 2001 (15 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (7 pages) |
| 9 July 2001 | Full accounts made up to 15 July 2000 (14 pages) |
| 26 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 17 May 2000 | Full accounts made up to 15 July 1999 (14 pages) |
| 13 September 1999 | Return made up to 02/09/99; full list of members (10 pages) |
| 30 June 1999 | Accounting reference date shortened from 31/12/99 to 15/07/99 (1 page) |
| 22 February 1999 | Accounting reference date extended from 31/12/98 to 31/12/99 (1 page) |
| 27 October 1998 | Resolutions
|
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | New director appointed (3 pages) |
| 25 September 1998 | New director appointed (2 pages) |
| 25 September 1998 | New director appointed (3 pages) |
| 9 September 1998 | Director resigned (2 pages) |
| 9 September 1998 | Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page) |
| 9 September 1998 | Resolutions
|
| 9 September 1998 | Resolutions
|
| 2 September 1998 | Incorporation (14 pages) |