Carnegie Mra Limited

Company Registration Number: 08514581

Company registered in England and Wales

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Carnegie Mra Limited is a Private Company Limited by Shares first registered on 2 May 2013. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08514581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£273,414£4,374,441
of which Cash £0£174,635£0
Total Assets £0£273,414£4,374,441
Current Liabilities £0£176,410£4,280,316
Net Current Assets £0£97,004£94,125
Total Net Worth £0£97,004£94,125

Previous Names

No previous names

Company Officers

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • GRIPTON, John Alexander

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    40
    Hamilton Road
    Brighton
    East Sussex
    BN1 5DL
    United Kingdom

  • RUNDELL, Michael Robert John

    Director

    Appointed on 2 May 2013

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Designer

    Month of birth: February 1958

    5
    Dorchester Drive
    London
    SE24 0DQ
    United Kingdom

This information was most recently updated 01/10/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzAwMTc2NGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg3NjcyMWFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5E9SS6Z. Transaction: MzE1NjYyNDQ5OGFkaXF6a2N4.

  4. 6 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5E78ASB. Transaction: MzE1NjM4NzQ4N2FkaXF6a2N4.

  5. 4 August 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5C5KN5C. Transaction: MzE1NDQ3MjA4MmFkaXF6a2N4.

  6. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDNzY4MzVhZGlxemtjeA.

  7. 4 August 2016 Solvency Statement dated 25/07/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5C5KN5K. Transaction: MzE1NDQ3MTc5NGFkaXF6a2N4.

  8. 4 August 2016 Statement of capital on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH19. Barcode: A5C7682X. Transaction: MzE1NDQ3MTYwOWFkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56FF7MW. Transaction: MzE0Nzk5NzY5NmFkaXF6a2N4.

  10. 13 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3FM0B. Transaction: MzEzNDY0MzQwMmFkaXF6a2N4.

  11. 7 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X46WNLEW. Transaction: MzEyMjc2MDgzMWFkaXF6a2N4.

  12. 7 May 2015 Registered office address changed from 3rd Floor 54 Baker Street London W1U 7BU to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WNLCR. Transaction: MzEyMjc2MDYyMGFkaXF6a2N4.

  13. 7 November 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOARHU. Transaction: MzExMDg0Njc0N2FkaXF6a2N4.

  14. 28 October 2014 Previous accounting period shortened from 31 May 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3JGRWIA. Transaction: MzExMDI3NDMwMGFkaXF6a2N4.

  15. 7 August 2014 Appointment of Mr Andrew Philip Bradshaw as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3DRR42X. Transaction: MzEwNTIxOTc5OWFkaXF6a2N4.

  16. 7 August 2014 Termination of appointment of Michael Robert John Rundell as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR3JC. Transaction: MzEwNTIxOTY4MGFkaXF6a2N4.

  17. 7 August 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3DRR3CX. Transaction: MzEwNTIxOTYzOWFkaXF6a2N4.

  18. 30 April 2014 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: X36X2KEJ. Transaction: MzA5OTIxMTA4NWFkaXF6a2N4.

  19. 2 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27J1IZM. Transaction: MzA3NzM0NTA0MGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:10:09 +0000