Company number OC359938
Status Active
Incorporation Date 1 December 2010
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Withdraw the strike off application. The most likely internet sites of CARTLAKE VENTURES LLP are www.cartlakeventures.co.uk, and www.cartlake-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cartlake Ventures Llp is a Limited Liability Partnership.
The company registration number is OC359938. Cartlake Ventures Llp has been working since 01 December 2010.
The present status of the company is Active. The registered address of Cartlake Ventures Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 28 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 28 December 2011
Appointed Date: 01 December 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 28 December 2011
Appointed Date: 01 December 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 28 December 2011
Persons With Significant Control
Ms. Laura Alvike
Notified on: 1 December 2016
43 years old
Nature of control: Has significant influence or control
CARTLAKE VENTURES LLP Events
22 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Dec 2016
Withdraw the strike off application
29 Nov 2016
First Gazette notice for voluntary strike-off
17 Nov 2016
Application to strike the limited liability partnership off the register
...
... and 15 more events
18 Jan 2012
Appointment of Intrahold A.G. as a member on 28 December 2011
17 Jan 2012
Termination of appointment of Milltown Corporate Services Ltd as a member on 28 December 2011
17 Jan 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 28 December 2011
17 Jan 2012
Annual return made up to 1 December 2011
01 Dec 2010
Incorporation of a limited liability partnership
