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Girobank Carlton Investments Ltd

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Full Company Report  GIROBANK CARLTON INVESTMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GIROBANK ALLIANCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02915554
Record last updated Thursday, December 3, 2015 3:49:28 PM UTC
Official Address Griffins Tavistock House South Square King's Cross
There are 344 companies registered at this street
Locality King's Crosslondon
Region CamdenLondon, England
Postal Code WC1H9LG
Sector Non-trading companynon trading

Charts

Visits

GIROBANK CARLTON INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-72024-82024-92025-22025-42025-50123

Searches

GIROBANK CARLTON INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12013-122014-82015-32015-42016-92016-102016-112019-2012
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 3, 2015 Final meetings Final meetings
Registry Sep 30, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Aug 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 31, 2012 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Aug 31, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 31, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2012 Appointment of a man as Director 2915... Appointment of a man as Director 2915...
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Resignation of one Director 2915... Resignation of one Director 2915...
Registry Jul 9, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 26, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 30, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2011 Change of registered office address Change of registered office address
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Annual return Annual return
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 29, 2010 Solvency statement Solvency statement
Registry Jun 29, 2010 Statement of capital Statement of capital
Registry Jun 29, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 25, 2008 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 25, 2007 Annual return Annual return
Registry Apr 5, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 11, 2006 Appointment of a director Appointment of a director
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Resignation of a director 2915... Resignation of a director 2915...
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Appointment of a woman Appointment of a woman
Registry Oct 25, 2006 Resignation of a woman Resignation of a woman
Registry Oct 23, 2006 Resignation of one Director Of Financial Planning and one Director (a man) Resignation of one Director Of Financial Planning and one Director (a man)
Registry Apr 20, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Registry Nov 29, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 23, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Appointment of a director Appointment of a director
Registry Sep 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 4, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry May 8, 2003 Register of members Register of members
Registry May 6, 2003 Annual return Annual return
Registry May 1, 2003 Appointment of a woman Appointment of a woman
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2002 Appointment of a director Appointment of a director
Registry Aug 19, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 16, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Resignation of a director 2915... Resignation of a director 2915...
Registry Jun 25, 2002 Resignation of 2 people: one Director Of Group Accounting, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Director Of Group Accounting, one Chartered Accountant and one Director (a man)
Registry Jun 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 21, 2001 Appointment of a director 2915... Appointment of a director 2915...
Registry May 25, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 24, 2001 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 14, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Annual return Annual return
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Appointment of a man as Director Of Financial Planning and Director Appointment of a man as Director Of Financial Planning and Director
Registry Mar 2, 2001 Resignation of one Deputy Md-Girobank and one Director (a man) Resignation of one Deputy Md-Girobank and one Director (a man)
Registry Jan 9, 2001 Resignation of a director Resignation of a director
Registry Dec 20, 2000 Resignation of a woman Resignation of a woman
Financials Sep 26, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Annual return Annual return
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Resignation of a director Resignation of a director
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