CARLBURG LIMITED
Company is dissolved
General Information
NAME
CARLBURG LIMITED
COMPANY NUMBER
08790435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/11/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
02/03/2016
26/04/2016
AFFINITY CORPORATION PROPERTIES II LIMITED
View all previous names
LONDON
W1U 6EQ
13 David Mews
LONDON
W1U 6EQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARLBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLBURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
03/02/2014 - 25/04/2016 (2 years and 2 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 26/04/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 15/01/2017 | New Accounts filed |
| 06/07/2016 | MH SECRETARIES LIMITED (903975402) has left the board |
| 06/07/2016 | Change in Reg. Office |
| 23/05/2016 | Michael Patrick Horsford (918487131) has left the board |
| 23/05/2016 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 28/04/2016 | Richard Eugene Foley (918025626) has left the board |
| 28/04/2016 | Robert David Whitton (914155307) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 30/06/2015 | MH SECRETARIES LIMITED (918317348) has left the board |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 02/12/2014 | New Annual Return filed |
| 14/02/2014 | Richard Foley (918487111) has left the board |
| 14/02/2014 | New Board Member Richard Eugene Foley (918025626) Appointed |
| 07/02/2014 | Paul Howard Richards (909394281) has left the board |
| 07/02/2014 | New Board Member Richard Foley (918487111) Appointed |
| 07/02/2014 | New Board Member Michael Horsford (918487131) Appointed |
| 05/12/2013 | Robert David Whitton (918317349) has left the board |
| 05/12/2013 | New Board Member Robert David Whitton (914155307) Appointed |
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