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CARSWELL HILL LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 09947086
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- BYE, Karina Jane
- POTTER, Helen
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-12
- Dissolved on
- 2022-09-16
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aviva Investors Infrastructure Income No.2b Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABBEY GROUP NUMBER THREE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-23
- Last Date: 2020-01-12
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CARSWELL HILL LIMITED Company Description
- CARSWELL HILL LIMITED is a ltd registered in United Kingdom with the Company reg no 09947086. Its current trading status is "closed". It was registered 2016-01-12. It was previously called ABBEY GROUP NUMBER THREE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 30 .
Get CARSWELL HILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-05) - LIQ01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-director-company (2020-09-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-10-02) - 600
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resolution (2020-10-02) - RESOLUTIONS
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change-sail-address-company-with-new-address (2020-10-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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change-person-director-company-with-change-date (2020-03-25) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-02-20) - AA01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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accounts-with-accounts-type-small (2019-09-24) - AA
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termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-20) - AP04
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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confirmation-statement-with-updates (2018-01-12) - CS01
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-19) - AA
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change-person-director-company-with-change-date (2017-10-13) - CH01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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change-person-secretary-company-with-change-date (2017-08-10) - CH03
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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capital-allotment-shares (2017-06-06) - SH01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-07) - RESOLUTIONS
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incorporation-company (2016-01-12) - NEWINC