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CARLAUREN RESORT 21 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlauren Resort 21 Ltd. The company was founded 5 years ago and was given the registration number 11795946. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps The Shard, 32 London Bridge Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARLAUREN RESORT 21 LTD
Company Number:11795946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Town Quay, Beresford House, Southampton, England, SO14 2AQ

Director06 December 2019Active
Beauport House, L'Avenue De La Commune, St Peter, St Peter Port, Jersey, JE3 7BY

Corporate Director29 January 2019Active
Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, United Kingdom, BA20 2SU

Director29 January 2019Active

People with Significant Control

Mr Sean Murray
Notified on:29 January 2019
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Bartec 4, Unit 3-4 Lynx Trading Estate, Watercombe Lane, Yeovil, United Kingdom, BA20 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-19Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-03Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-09-16Insolvency

Liquidation in administration progress report.

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2020-02-25Insolvency

Liquidation in administration result creditors meeting.

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2020-01-24Insolvency

Liquidation in administration proposals.

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2020-01-16Incorporation

Memorandum articles.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation in administration appointment of administrator.

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2019-12-27Officers

Appoint person director company with name date.

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2019-12-27Officers

Termination director company with name termination date.

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2019-12-23Resolution

Resolution.

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2019-01-29Incorporation

Incorporation company.

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