CARBOLITE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06758930

Incorporation date

26/11/2008

Size

Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2008)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2023

Application to strike the company off the register

View PDF (3 pages)

24/11/2022

Statement by Directors

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

17/11/2022

Statement of capital on 2022-11-17

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

19/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

30/03/2021

Director's details changed for Verder International B.V. on 2021-03-15

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

20/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

19/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

20/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

11/09/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

24/07/2012

Appointment of Andrew James Beare as a secretary

View PDF (1 pages)

23/07/2012

Registered office address changed from , Unit 3 California Drive, Castleford, West Yorkshire, WF10 5QH, United Kingdom on 2012-07-24

View PDF (1 pages)

18/07/2012

Appointment of Dr Jurgen Pankratz as a director

View PDF (3 pages)

18/07/2012

Appointment of Verder International B.V. as a director

View PDF (3 pages)

17/07/2012

Registered office address changed from , 4 Felstead Gardens, Ferry Street, London, E14 3BS on 2012-07-18

View PDF (1 pages)

12/07/2012

Termination of appointment of Jamestown Investments Limited as a secretary

View PDF (2 pages)

12/07/2012

Termination of appointment of Michael Nevin as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Adam Robson as a director

View PDF (2 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

28/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

20/02/2012

Director's details changed for Adam David Robson on 2012-02-15

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (6 pages)

12/10/2011

Resolutions

View PDF (23 pages)

11/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

20/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Michael Eric Nevin on 2010-12-06

View PDF (2 pages)

10/12/2010

Director's details changed for Adam David Robson on 2010-12-06

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-03-17

View PDF (4 pages)

31/03/2010

Resolutions

View PDF (26 pages)

15/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Adam David Robson on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Eric Nevin on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Adam David Robson on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Eric Nevin on 2009-12-14

View PDF (2 pages)

02/03/2009

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (4 pages)

02/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/12/2008

Appointment terminate, director and secretary travers smith secretaries LIMITED logged form

View PDF (1 pages)

15/12/2008

Appointment terminated director ruth bracken

View PDF (1 pages)

15/12/2008

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

15/12/2008

Secretary appointed jamestown investments LIMITED

View PDF (2 pages)

15/12/2008

Director appointed adam david robson

View PDF (5 pages)

15/12/2008

Director appointed michael eric nevin

View PDF (5 pages)

04/12/2008

Accounting reference date shortened from 30/11/2009 to 30/09/2009

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (11 pages)

03/12/2008

Registered office changed on 04/12/2008 from, 10 snow hill, london, EC1A 2AL

View PDF (1 pages)

26/11/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARBOLITE HOLDINGS LIMITED

CARBOLITE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/11/2008 with the registered office located at Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBOLITE HOLDINGS LIMITED?

CARBOLITE HOLDINGS LIMITED is currently Dissolved. It was registered on 26/11/2008 and dissolved on 04/04/2023.

Where is CARBOLITE HOLDINGS LIMITED located?

CARBOLITE HOLDINGS LIMITED is registered at Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB.

What does CARBOLITE HOLDINGS LIMITED do?

CARBOLITE HOLDINGS LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for CARBOLITE HOLDINGS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.