Carrick Asset Finance Limited

11146023

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL

Incorporated 11/01/2018

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 08/01/2024

Due 22/01/2025

Overdue

Industry

64910

Financial leasing

Officers

Gary Slavin

director · Since 11/01/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Gerard Leslie Moon

director · Since 15/05/2018

FINANCE COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 71

Mr Robert Bruce Wood

director · Since 15/05/2018

WRITER TO THE SIGNET

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mr Iain Drummond Corbett

director · Since 26/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Martin Colin Stewart

director · Since 26/06/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Gordon James Macgregor

director · Since 29/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Gary Slavin

secretary · Since 24/08/2020

Persons with Significant Control

Mr Gerard Leslie Moon

25–50% shares

25–50% votes

British · United Kingdom · Age 71

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Notified 23/08/2018

Former PSCs

Gary Slavin

Ceased 23/08/2018

Charges3 outstanding

Charge

outstanding

RECOGNISE BANK LIMITED

Created 05/04/2023Registered 06/04/2023

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 11/12/2018Registered 17/12/2018

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 24/08/2018Registered 30/08/2018

Insolvency History1 case

creditors voluntary liquidation25/11/2024

Alistair Mcalinden (practitioner) · Geoffrey Isaac Jacobs (practitioner)