64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Daniel B.
27 November 2017
Nature of control:
50,01-75% shares
50,01-75% voting rights
Atif A.
27 November 2017
Nature of control:
25-50% voting rights
25-50% shares
11082494 Limited was dissolved on 2023-07-25.
11082494 was a private limited company that was located at 84A Lancaster Road, Enfield, EN2 0BX, Middlesex. This company (formally started on 2017-11-27) was run by 2 directors.
Director Atif A. who was appointed on 27 November 2017.
Director Daniel B. who was appointed on 27 November 2017.
The company was classified as "activities of other holding companies n.e.c." (64209).
According to the CH records, there was a name change on 2019-11-13, their previous name was Carve Holdings.
The most recent confirmation statement was filed on 2019-11-26 and last time the accounts were filed was on 30 November 2019.
Company filing
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Confirmation statement
Gazette
Incorporation
Restoration
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 25th, July 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 25th, July 2023
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
| gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th November 2019
filed on: 30th, November 2020
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 29th, August 2020
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 26th November 2019
filed on: 28th, August 2020
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 18th, February 2020
| gazette
Free Download
(1 page)
AD01
Change of registered address from 116-120 Tooley Street London SE1 2th United Kingdom on 9th January 2020 to 84a Lancaster Road Enfield Middlesex EN2 0BX
filed on: 9th, January 2020
| address
Free Download
(2 pages)
RT01
Administrative restoration application
filed on: 13th, November 2019
| restoration
Free Download
(4 pages)
AA
Micro company accounts made up to 30th November 2018
filed on: 13th, November 2019
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 26th November 2018
filed on: 13th, November 2019
| confirmation statement
Free Download
(2 pages)
CERTNM
Company name changed carve holdingscertificate issued on 13/11/19
filed on: 13th, November 2019
| change of name
Free Download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 30th, April 2019
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 12th, February 2019
| gazette
Free Download
(1 page)
NEWINC
Incorporation
filed on: 27th, November 2017
| incorporation