CARL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT
Company number 05512066
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CARL INVESTMENTS LIMITED are www.carlinvestments.co.uk, and www.carl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Carl Investments Limited is a Private Limited Company. The company registration number is 05512066. Carl Investments Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Carl Investments Limited is 47 Marylebone Lane London W1u 2nt. . SMITH, Pauline Alex is a Secretary of the company. SMITH, Carl is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


carl investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Pauline Alex
Appointed Date: 18 July 2005
Director
SMITH, Carl
Appointed Date: 18 July 2005
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Carl Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARL INVESTMENTS LIMITED Events

10 Apr 2017
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 12 August 2015
...
... and 21 more events
19 Sep 2005
New director appointed
19 Sep 2005
New secretary appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
18 Jul 2005
Incorporation

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