CARELEX LIMITED
4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON EC1M 5UA- Dissolved
- Private Limited Company
- Company No. 07771970
- Last Updated: 30 Jun 2021
Company Profile
CARELEX LIMITED was incorporated on Tuesday, September 13, 2011 as a Private Limited Company with registered address in LONDON. CARELEX LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 9 years and 9 days.
| Name | CARELEX LIMITED |
|---|---|
| Company number | 07771970 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stepan Dmitriev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Peter Luis Gross Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Brilliance Investments Limited Building B, Snpf Plaza |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 September 2019 |
Mortgages
No mortgages have been registered against CARELEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARELEX LIMITED | 13 Sep 2011 |