| Company Name | Carnelian Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07459985 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2010(13 years, 4 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Ensco 819 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Padraig Colhoun |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3c Orbital Court East Kilbride Glasgow G74 5PH Scotland |
| Secretary Name | Johanne Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2010(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | 3c Orbital Court East Kilbride Glasgow G74 5PH Scotland |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | Hbjgw Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Hbjgw Secretarial Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2010(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Surplus Property Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2016 | Application to strike the company off the register (2 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 September 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 28 August 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
| 5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page) |
| 5 February 2013 | Registered office address changed from 14 Gees Court London W1U 1JW on 5 February 2013 (1 page) |
| 18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Secretary's details changed for Johanne Coutts on 17 January 2013 (2 pages) |
| 17 January 2013 | Director's details changed for John Colhoun on 17 January 2013 (3 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Secretary's details changed for Johanne Coutts on 14 December 2011 (1 page) |
| 28 September 2011 | Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 28 September 2011 (1 page) |
| 24 January 2011 | Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages) |
| 24 January 2011 | Termination of appointment of Michael Ward as a director (2 pages) |
| 24 January 2011 | Appointment of Johanne Coutts as a secretary (3 pages) |
| 24 January 2011 | Termination of appointment of Hbjgw Incorporations Limited as a director (2 pages) |
| 24 January 2011 | Appointment of John Colhoun as a director (3 pages) |
| 24 January 2011 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 January 2011 (2 pages) |
| 17 January 2011 | Company name changed ensco 819 LIMITED\certificate issued on 17/01/11
|
| 17 January 2011 | Change of name notice (2 pages) |
| 3 December 2010 | Incorporation
|
| 3 December 2010 | Incorporation
|