• UK
  • CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED - 30, Finsbury Square, London, EC2A 1AG, United Kingdom

Company Information

Company registration number
06236772
Company Status
CLOSED
Country
United Kingdom
Registered Address
30
Finsbury Square
London
EC2A 1AG
30, Finsbury Square, London, EC2A 1AG UK

Management

Managing Directors
DUNCAN, Diane
JUDD, Christian
WILMAN, Kirsty Ann-Marie
Company secretaries
HERMES SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-05-03
Dissolved on
2023-02-08
SIC/NACE
82990

Ownership

Beneficial Owners
Britel Fund Nominees Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-06-30
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2021-11-13
Last Date: 2020-10-30

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Company Description

CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06236772. Its current trading status is "closed". It was registered 2007-05-03. It was previously called TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 30 .
More information

Get CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-04-15) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-04-15) - 600

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  • resolution (2021-04-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01

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  • change-corporate-secretary-company-with-change-date (2018-02-06) - CH04

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • termination-director-company-with-name-termination-date (2018-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-28) - AP01

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-04) - AP01

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  • change-to-a-person-with-significant-control (2018-05-09) - PSC05

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-full (2016-04-14) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • resolution (2016-12-12) - RESOLUTIONS

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  • legacy (2016-12-12) - CAP-SS

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  • legacy (2016-12-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-account-reference-date-company-previous-extended (2014-08-28) - AA01

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  • change-person-director-company-with-change-date (2014-02-05) - CH01

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  • appoint-person-director-company-with-name-date (2013-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2013-03-04) - TM01

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  • change-person-director-company-with-change-date (2013-05-28) - CH01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • change-person-director-company-with-change-date (2013-08-20) - CH01

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  • auditors-resignation-company (2012-12-20) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-full (2012-10-25) - AA

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  • certificate-change-of-name-company (2012-08-14) - CERTNM

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  • change-of-name-notice (2012-08-14) - CONNOT

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  • resolution (2012-03-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2012-03-23) - AP04

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  • appoint-person-director-company-with-name-date (2012-03-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2012-03-23) - TM02

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  • termination-director-company-with-name-termination-date (2012-03-23) - TM01

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  • capital-allotment-shares (2012-03-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-03-14) - 288b

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  • legacy (2008-03-15) - 288b

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  • legacy (2008-03-14) - 288a

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  • legacy (2008-03-15) - 288a

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  • resolution (2008-07-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-08-15) - 363a

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  • legacy (2008-09-10) - 288c

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  • legacy (2008-11-11) - 363a

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  • legacy (2008-08-11) - 288c

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-06-18) - 288a

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  • resolution (2007-07-04) - RESOLUTIONS

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  • memorandum-articles (2007-07-04) - MEM/ARTS

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  • legacy (2007-07-16) - 225

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  • legacy (2007-07-16) - 88(2)R

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  • legacy (2007-12-13) - 363a

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  • legacy (2007-07-04) - 123

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  • incorporation-company (2007-05-03) - NEWINC

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