CARNA CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CARNA CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CARNA CAPITAL LTD was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118899.

CARNA CAPITAL LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

66-68 PAUL STREET
LONDON
EC2A 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEI YANG Jul 1980 Chinese Director 2017-03-13 CURRENT
MR NICHOLAS ROSS WILLIAM HENDERSON Aug 1962 British Director 2005-06-22 UNTIL 2010-10-12 RESIGNED
NADEEM HAQUE Mar 1966 Secretary 2001-07-23 UNTIL 2002-03-11 RESIGNED
MR NICHOLAS ROSS WILLIAM HENDERSON Aug 1962 British Secretary 2006-09-05 UNTIL 2010-10-12 RESIGNED
LI SAN KOH Sep 1974 Secretary 2002-03-12 UNTIL 2002-12-17 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Secretary 2003-05-01 UNTIL 2004-01-05 RESIGNED
ALEXANDER DAVID WHARTON MILLAR Secretary 2010-12-17 UNTIL 2011-09-23 RESIGNED
DIPAK MAHENDRA LALSODAGAR British Secretary 2002-12-17 UNTIL 2003-06-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2000-12-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2000-12-04 RESIGNED
COVENTRY ROAD SECRETARIAL BUREAU LIMITED Corporate Secretary 2015-05-26 UNTIL 2015-12-07 RESIGNED
SCOTT DALE GREENBERG Jul 1965 American Director 2002-07-01 UNTIL 2004-01-06 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Secretary 2000-12-04 UNTIL 2001-07-23 RESIGNED
MR JOSEPH PIERS JENNINGS Mar 1975 British Director 2011-11-10 UNTIL 2014-03-18 RESIGNED
MR CONOR PATRICK MCGRATH Nov 1971 Irish Director 2014-03-18 UNTIL 2017-03-13 RESIGNED
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS Jan 1962 British Director 2000-12-04 UNTIL 2002-07-31 RESIGNED
ALEX STEPHEN PEARSON Jan 1964 United States Director 2008-09-29 UNTIL 2011-03-08 RESIGNED
ROBERT DAVID SCKALOR Feb 1962 American Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
CHRIS ALLEN SIEPMAN Oct 1962 American Director 2000-12-04 UNTIL 2014-03-18 RESIGNED
MR GREGG STEVEN SIEPMAN Apr 1960 American Director 2001-07-23 UNTIL 2014-03-18 RESIGNED
MR PETER MULLIGAN Mar 1971 British Director 2014-03-03 UNTIL 2014-03-03 RESIGNED
SUNJAY GAMBHIR Secretary 2004-01-05 UNTIL 2006-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yang Lei 2017-03-13 7/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SCHNEIDER TRADING ASSOCIATES LIMITED WALTHAMSTOW ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIQUID CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LIQUID CAPITAL LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
LIQUID CAPITAL MARKETS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIQUID CAPITAL INVESTMENTS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIQUID CAPITAL TECHNOLOGY LTD Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIQUID CAPITAL TRUSTEE LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
SCHNEIDER HOLDINGS LONDON LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
NOWBELIEVE EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
KSA CONSULTING GROUP (LONDON) LTD LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
LIQUID CAPITAL (UK INVESTMENT 1) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LIQUID CAPITAL (UK INVESTMENT 2) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HAMMERSMITH AND FULHAM FOODBANK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LIQUID ALPHA LIMITED LONDON ENGLAND Dissolved... FULL 64991 - Security dealing on own account
LIQUID CAPITAL MANAGEMENT LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARNA CAPITAL LTD 2019-10-09 31-12-2018 £1 equity
Micro-entity Accounts - CARNA CAPITAL LTD 2018-09-29 31-12-2017 £1 equity

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