14 Carlyle Mansion Limited

General information

Name:

14 Carlyle Mansion Ltd

Office Address:

1st Floor 43/45 Dorset Street W1U 7NA London

Number: 08231191

Incorporation date: 2012-09-27

Dissolution date: 2023-08-29

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 is the date that marks the launching of 14 Carlyle Mansion Limited, a firm registered at 1st Floor, 43/45 Dorset Street in London. The company was started on 2012-09-27. The registration number was 08231191 and the company post code was W1U 7NA. This company had been operating on the British market for about eleven years until 2023-08-29.

This business was supervised by 1 managing director: Udit G. who was overseeing it from 2015-03-09 to dissolution date on 2023-08-29.

The companies that controlled this firm were: Bcc London Property Fund I Segregated Portfolio had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Grand Cayman Ky1 - 1203 at 3Rd Floor, Landmark Square, 64 Earth Close, P O Box 30592 and was registered as a PSC under the registration number 203320.

Financial data based on annual reports

Company staff

Udit G.

Role: Director

Appointed: 09 March 2015

Latest update: 14 August 2024

Kaumil S.

Role: Secretary

Appointed: 27 September 2012

Latest update: 14 August 2024

People with significant control

Bcc London Property Fund I Segregated Portfolio
Address: 3rd Floor, Landmark Square 3rd Floor, Landmark Square, 64 Earth Close, P O Box 30592, Grand Cayman Ky1 - 1203, Cayman Islands
Legal authority Campanies Law Cayman Islands
Legal form Fund
Country registered Cayman Islands
Place registered Cayman Islands
Registration number 203320
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-09-27
Date Approval Accounts 22 April 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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