Cartlake Ventures LLP

Company Registration Number: OC359938

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

175 DARKES LANE
SUITE B, 2ND FLOOR
POTTERS BAR
HERTFORDSHIRE
EN6 1BW

There are 745 companies currently registered at this postcode, including this one.

All companies at EN6 1BW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cartlake Ventures LLP is a Limited Liability Partnership first registered on 1 December 2010. Its current registered address is in Potters Bar, Hertfordshire.

Registration Data

Company Number

OC359938

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,922£16,547£14,312£10,347£7,878£5,445
of which Cash £15,047£12,812£8,847£6,378£3,945£5,445
Total Assets £20,922£16,547£14,312£10,347£7,878£5,445
Current Liabilities £1,500£1,500£1,500£1,500£1,500£1,500
Net Current Assets £19,422£15,047£12,812£8,847£6,378£3,945
Total Net Worth £19,422£15,047£12,812£8,847£6,378£3,945

Previous Names

No previous names

Company Officers

  • TALLBERG LTD.

    Corporate Llp Designated Member

    Appointed on 12 September 2014

     

    Hamilton Development
    Unit B
    Charlestown
    Nevis
    West Indies

  • UNIWELL, INC.

    Corporate Llp Designated Member

    Appointed on 12 September 2014

     

    Hamilton Development
    Unit B
    Charlestown
    Nevis
    West Indies

  • INTRAHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 28 December 2011

    Resigned on 12 September 2014

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • IRELAND & OVERSEAS ACQUISITIONS LTD.

    Corporate Llp Designated Member

    Appointed on 1 December 2010

    Resigned on 28 December 2011

    No 35
    New Road
    Belize City
    Belize

  • MILLTOWN CORPORATE SERVICES LTD

    Corporate Llp Designated Member

    Appointed on 1 December 2010

    Resigned on 28 December 2011

    No 35
    New Road
    Belize City
    Belize

  • MONOHOLD A.G.

    Corporate Llp Designated Member

    Appointed on 28 December 2011

    Resigned on 12 September 2014

    1st Floor Dekk House
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

This information was most recently updated 02/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 May 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwMzg5NjgyMmFkaXF6a2N4.

  2. 20 February 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5NzQ3NTMzNWFkaXF6a2N4.

  3. 22 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A62ESF4R. Transaction: MzE3MTYwMTc3MmFkaXF6a2N4.

  4. 8 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5LF07K1. Transaction: MzE2Mzk0OTUwMmFkaXF6a2N4.

  5. 5 December 2016 Withdraw the strike off application [View PDF]

    Category: Dissolution. Type: LLDS02. Barcode: A5KRS4LC. Transaction: MzE2MzQxMzAzOWFkaXF6a2N4.

  6. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjEzODQ5MmFkaXF6a2N4.

  7. 17 November 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A5JCHBMW. Transaction: MzE2MjEzNzkzMGFkaXF6a2N4.

  8. 18 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50L2I0J. Transaction: MzE0MTkwNzQzMGFkaXF6a2N4.

  9. 1 December 2015 Annual return made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4LBDC2B. Transaction: MzEzNjQ1MTUzM2FkaXF6a2N4.

  10. 27 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41FZMSZ. Transaction: MzExNzczNDEyN2FkaXF6a2N4.

  11. 4 December 2014 Annual return made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3LZX502. Transaction: MzExMjc3NDQxMmFkaXF6a2N4.

  12. 16 September 2014 Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 175 Darkes Lane Suite B, 2nd Floor Potters Bar Hertfordshire EN6 1BW on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: LLAD01. Barcode: X3GKKTYR. Transaction: MzEwNzU3NzcxNWFkaXF6a2N4.

  13. 16 September 2014 Appointment of Uniwell, Inc. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLAP02. Barcode: X3GKKTX7. Transaction: MzEwNzU3NzcxNmFkaXF6a2N4.

  14. 16 September 2014 Appointment of Tallberg Ltd. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLAP02. Barcode: X3GKKST9. Transaction: MzEwNzU3NzM3OGFkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of Monohold A.G. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLTM01. Barcode: X3GKKQW2. Transaction: MzEwNzU3NjkwMmFkaXF6a2N4.

  16. 16 September 2014 Termination of appointment of Intrahold A.G. as a member on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: LLTM01. Barcode: X3GKKQL4. Transaction: MzEwNzU3Njg5MmFkaXF6a2N4.

  17. 3 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32M3QEX. Transaction: MzA5NTUxNTU2MWFkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: LLAR01. Barcode: X2MHDV60. Transaction: MzA5MDA4NjMyNWFkaXF6a2N4.

  19. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229GWX7. Transaction: MzA3Mjk3ODczMGFkaXF6a2N4.

  20. 26 December 2012 Annual return made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1OHULQ3. Transaction: MzA3MDAxMjkzN2FkaXF6a2N4.

  21. 16 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QAAYP. Transaction: MzA1MjU3MzIxN2FkaXF6a2N4.

  22. 18 January 2012 Appointment of Monohold A.G. as a member on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: LLAP02. Barcode: A10FOISJ. Transaction: MzA1MDg5ODQxMWFkaXF6a2N4.

  23. 18 January 2012 Appointment of Intrahold A.G. as a member on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: LLAP02. Barcode: A10FOISB. Transaction: MzA1MDg5ODMzNmFkaXF6a2N4.

  24. 17 January 2012 Termination of appointment of Milltown Corporate Services Ltd as a member on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: LLTM01. Barcode: A10FOJ1M. Transaction: MzA1MDg2MDgxOWFkaXF6a2N4.

  25. 17 January 2012 Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: LLTM01. Barcode: A10FOJ22. Transaction: MzA1MDg2MDc3MWFkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: LLAR01. Barcode: R10F5DUG. Transaction: MzA1MDg0ODc4NWFkaXF6a2N4.

  27. 1 December 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A8ZQQPJ5. Transaction: MzAyNzk4NzM5NGFkaXF6a2N4.

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54.221.75.115 Fri, 16 Nov 2018 06:03:47 +0000