General information

Name:

Carelex Ltd

Office Address:

4th Floor Clerks Well House 20 Britton Street EC1M 5UA London

Number: 07771970

Incorporation date: 2011-09-13

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 07771970 thirteen years ago, Carelex Limited had been a private limited company until September 22, 2020 - the date it was dissolved. The official registration address was 4th Floor Clerks Well House, 20 Britton Street London.

Peter G. was the following firm's managing director, appointed thirteen years ago.

Peter G. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cedar International Limited

Role: Corporate Director

Appointed: 28 June 2017

Address: Savalalo, Apia, Samoa

Latest update: 24 September 2023

Role: Corporate Secretary

Appointed: 05 December 2012

Address: 20 Britton Street, London, London, EC1M 5UA, United Kingdom

Latest update: 24 September 2023

Peter G.

Role: Director

Appointed: 25 October 2011

Latest update: 24 September 2023

People with significant control

Peter G.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Stepan D.
Notified on 6 April 2016
Ceased on 21 November 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brilliance Investments Limited
Address: 2nd Floor Building B, Snpf Plaza, Savalalo Apia, Samoa
Legal authority International Companies Act 1987
Legal form International Business Company
Notified on 6 April 2016
Ceased on 14 September 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 October 2015
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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