Dissolved
Dissolved 2017-10-24
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Home > England & Wales Companies > CARLYLE PROFESSIONAL SERVICES LTD
Company Information for CARLYLE PROFESSIONAL SERVICES LTD
1 KNIGHTRIDER COURT, LONDON, EC4V,
|
Company Registration Number
 06430089 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Carlyle Professional Services Ltd
CARLYLE PROFESSIONAL SERVICES LTD was founded on 2007-11-19 and had its registered office in 1 Knightrider Court. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLYLE PROFESSIONAL SERVICES LTD | |
| Legal Registered Office | |
| 1 KNIGHTRIDER COURT LONDON | |
Filing Information
| Company Number | 06430089 | |
|---|---|---|
| Date formed | 2007-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARLYLE PROFESSIONAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARC PHILIPPE ANGST |
||
RICHARD LEGRAND |
||
MANEL LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NASACO (UK) LTD. | Company Secretary | 2008-02-29 | CURRENT | 1997-10-24 | Active - Proposal to Strike off | |
| GREYSTAR CHEMICAL LTD | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
| MEEDEST INVESTMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 | |
| EURO AVIA FINANCE LTD | Company Secretary | 2007-10-15 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
| GOLDSKY TRADING LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
| MEDITERRANEAN LINE LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2013-11-05 | |
| BLUEROSE INVESTMENTS LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
| OVERSEAS FACTORS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
| CONSTANTIN PROPERTIES LTD | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
| MARK ENGINEERING LTD. | Company Secretary | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
| PEMSTONE INVESTMENTS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
| GLADSTONE MARKETING LTD | Company Secretary | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
| HIGHGATE DISTRIBUTION LTD | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
| ASHWOOD GLOBAL LIMITED | Company Secretary | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
| DALSTON VENTURES LTD | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
| GOLDARC ENTERPRISES LIMITED | Company Secretary | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
| INTERSEA ASSETS LTD | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
| MEDIT BLUE PROPERTIES LTD | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| IBR CONSULTING & ENGINEERING LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
| STERNWAY ENTERPRISES LIMITED | Director | 2011-03-15 | CURRENT | 1997-05-06 | Dissolved 2015-02-10 | |
| HONEYFIELD CONSULTANTS LIMITED | Director | 2011-03-15 | CURRENT | 2003-11-05 | Dissolved 2017-04-18 | |
| MANEL LIMITED | Director | 2011-01-24 | CURRENT | 2003-02-06 | Active | |
| FIRST AVENUE DEVELOPMENT LTD. | Director | 2008-08-28 | CURRENT | 2006-11-09 | Dissolved 2016-12-06 | |
| FIRST AVENUE DEVELOPMENT LTD. | Director | 2008-08-28 | CURRENT | 2006-11-09 | Dissolved 2016-12-06 | |
| GREYSTAR CHEMICAL LTD | Director | 2008-08-21 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
| GLADSTONE MARKETING LTD | Director | 2008-08-21 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
| NATURAL EXTRACTS LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2016-04-12 | |
| GREYSTAR CHEMICAL LTD | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-03-25 | |
| MEEDEST INVESTMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| SUPERIOR TIMBER & DECKING LTD | Director | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2016-09-20 | |
| OVERSEAS FACTORS LIMITED | Director | 2007-04-10 | CURRENT | 1988-06-10 | Dissolved 2013-09-03 | |
| ROSETOWN PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2018-01-09 | |
| SCZ MANAGEMENT LTD. | Director | 2006-11-13 | CURRENT | 2006-11-13 | Dissolved 2013-08-20 | |
| WILSHIRE INVESTMENTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-04-05 | |
| EURO AVIA FINANCE LTD | Director | 2006-10-31 | CURRENT | 2003-12-17 | Dissolved 2014-05-20 | |
| GOLDSKY TRADING LIMITED | Director | 2006-10-31 | CURRENT | 2003-11-17 | Dissolved 2013-08-13 | |
| MARK ENGINEERING LTD. | Director | 2006-10-27 | CURRENT | 2006-08-14 | Dissolved 2016-04-05 | |
| PEMSTONE INVESTMENTS LIMITED | Director | 2006-05-30 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
| GLADSTONE MARKETING LTD | Director | 2006-05-26 | CURRENT | 2006-05-26 | Dissolved 2018-01-09 | |
| ASHWOOD GLOBAL LIMITED | Director | 2006-04-18 | CURRENT | 1996-06-07 | Active | |
| DALSTON VENTURES LTD | Director | 2005-12-20 | CURRENT | 2005-12-20 | Dissolved 2013-11-05 | |
| GOLDARC ENTERPRISES LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active - Proposal to Strike off | |
| INTERSEA ASSETS LTD | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2017-04-18 | |
| MEDIT BLUE PROPERTIES LTD | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active - Proposal to Strike off | |
| IBR CONSULTING & ENGINEERING LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2014-12-23 | |
| ENVIRONMENTAL & SCIENTIFIC CONCEPT TRADE LTD | Director | 2003-04-18 | CURRENT | 2003-04-18 | Dissolved 2014-04-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDOULAYE SARRE | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/16 FULL LIST | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 31/05/2014 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 05/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 19/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| MISC | MINUTES OF MEETING | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 | |
| 288a | DIRECTOR APPOINTED RICHARD LEGRAND | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CARLYLE PROFESSIONAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARLYLE PROFESSIONAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARLYLE PROFESSIONAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of CARLYLE PROFESSIONAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for CARLYLE PROFESSIONAL SERVICES LTD
Income
Government Income
We have not found government income sources for CARLYLE PROFESSIONAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLYLE PROFESSIONAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLYLE PROFESSIONAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLYLE PROFESSIONAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARLYLE PROFESSIONAL SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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