| Company Name | Carlton Capital Partners (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05008757 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 April 2010 (14 years ago) |
| Previous Name | Carlton Capital Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Robert Molloy |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Director Name | Mr Stephen Mark Willis |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Westbourne Park Road London W2 5PH |
| Secretary Name | Mr Ian Robert Molloy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Briers 70 Cowley Road Uxbridge Middlesex UB8 2LU |
| Director Name | Eric Louis Jean Schots |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 17 September 2004(8 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 1 Ormonde Gate London SW3 4EU |
| Director Name | Andrew Paee |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Role | Company Chairman |
| Correspondence Address | Dial House Northcroft Road, Englefield Green Egham TW20 0DU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor, Berger House 38 Berkeley Square London W1J 5AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 29 December 2009 | Application to strike the company off the register (3 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 7 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 17 April 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 29 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 30 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 27 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 14 December 2004 | Company name changed carlton capital partners LIMITED\certificate issued on 14/12/04 (2 pages) |
| 14 December 2004 | Company name changed carlton capital partners LIMITED\certificate issued on 14/12/04 (2 pages) |
| 2 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 2 November 2004 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 21 October 2004 | Resolutions
|
| 21 October 2004 | Resolutions
|
| 21 October 2004 | Nc inc already adjusted 29/09/04 (1 page) |
| 21 October 2004 | Nc inc already adjusted 29/09/04 (1 page) |
| 6 October 2004 | Resolutions
|
| 6 October 2004 | Resolutions
|
| 4 October 2004 | New director appointed (1 page) |
| 4 October 2004 | New director appointed (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 28 January 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 January 2004 | Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Incorporation (17 pages) |
| 7 January 2004 | Secretary resigned (1 page) |