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CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 06236772
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Finsbury Square
- London
- EC2A 1AG 30, Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- DUNCAN, Diane
- JUDD, Christian
- WILMAN, Kirsty Ann-Marie
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-03
- Dissolved on
- 2023-02-08
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Britel Fund Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Description
- CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06236772. Its current trading status is "closed". It was registered 2007-05-03. It was previously called TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 30 .
Get CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-04-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-15) - 600
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resolution (2021-04-15) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-21) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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change-corporate-secretary-company-with-change-date (2018-02-06) - CH04
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accounts-with-accounts-type-full (2018-02-08) - AA
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-14) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
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resolution (2016-12-12) - RESOLUTIONS
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legacy (2016-12-12) - CAP-SS
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legacy (2016-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-account-reference-date-company-previous-extended (2014-08-28) - AA01
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change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-31) - AP01
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termination-director-company-with-name-termination-date (2013-03-04) - TM01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-10-25) - AA
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certificate-change-of-name-company (2012-08-14) - CERTNM
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change-of-name-notice (2012-08-14) - CONNOT
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resolution (2012-03-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2012-03-23) - AP04
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appoint-person-director-company-with-name-date (2012-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2012-03-23) - TM02
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termination-director-company-with-name-termination-date (2012-03-23) - TM01
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capital-allotment-shares (2012-03-23) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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termination-director-company-with-name (2011-01-05) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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accounts-with-accounts-type-full (2009-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288b
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legacy (2008-03-15) - 288b
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legacy (2008-03-14) - 288a
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legacy (2008-03-15) - 288a
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resolution (2008-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-11-11) - 363a
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legacy (2008-08-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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resolution (2007-07-04) - RESOLUTIONS
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-16) - 225
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legacy (2007-07-16) - 88(2)R
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legacy (2007-12-13) - 363a
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legacy (2007-07-04) - 123
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incorporation-company (2007-05-03) - NEWINC