CARMELITE FINANCE LIMITED
Company Number 03561328
Status
Dissolved
Incorporated
May 5, 1998
Entity Type
Ltd
Registered Office
8th Floor, Temple Point 1
Birmingham
B2 5LG
70100
Previous Names
FUTURE RENTALS LIMITED
Ceased on Apr 21, 2009
RENTAL ACQUISITION COMPANY PLC
Ceased on Jun 30, 1998
THE GRAND MOTORWAY SERVICES COMPANY PLC
Ceased on Jun 29, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
CARMELITE FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03561328, this organization has been active since May 1998. Primarily in the 70100 sector, the business maintains its official headquarters at 8th Floor, Temple Point 1. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 12, 2023
Insolvency
Sep 12, 2023
Insolvency
Dec 12, 2022
Insolvency
Jan 18, 2022
Address
Dec 14, 2020
Insolvency
Dec 9, 2020
Resolution
Dec 9, 2020
Insolvency
Dec 9, 2020
Persons With Significant Control
Nov 12, 2020
Capital
Oct 15, 2020
Capital
Oct 15, 2020
Insolvency
Oct 15, 2020
Resolution
Oct 15, 2020
Capital
Oct 13, 2020
Capital
Oct 13, 2020
Insolvency
Oct 13, 2020
Resolution
Oct 13, 2020
Capital
Oct 13, 2020
Capital
Oct 13, 2020
Insolvency
Oct 13, 2020
Resolution
Oct 13, 2020
Accounts
Oct 7, 2020
Confirmation Statement
Apr 29, 2020
Accounts
Sep 20, 2019
Confirmation Statement
Apr 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Carmelite Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
3%
over 28 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
corporate secretary
Resigned
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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