CARBONATE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

08086731

Incorporation date

29/05/2012

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2012)

09/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

04/01/2023

Statement of affairs

View PDF (11 pages)

04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2023

Registered office address changed from The Old Parlour Foley Estate Liphook Hampshire GU30 7JF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-01-04

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

01/03/2022

Director's details changed for Mr John Plenderleith Walker on 2021-09-30

View PDF (2 pages)

01/03/2022

Change of details for Draftstream Ltd as a person with significant control on 2021-09-30

View PDF (2 pages)

01/03/2022

Registered office address changed from Horsley House Tilford Nr Farnham Surrey GU10 2AJ to The Old Parlour Foley Estate Liphook Hampshire GU30 7JF on 2022-03-01

View PDF (1 pages)

23/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (7 pages)

10/06/2019

Cessation of Grant Nicholas Walker as a person with significant control on 2019-04-26

View PDF (1 pages)

10/06/2019

Notification of Draftstream Ltd as a person with significant control on 2019-04-26

View PDF (2 pages)

10/06/2019

Cessation of John Plenderleith Walker as a person with significant control on 2019-04-26

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

04/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (8 pages)

12/06/2017

Director's details changed for Mr Grant Nicholas Walker on 2013-09-23

View PDF (2 pages)

06/06/2017

Secretary's details changed for Mrs Paula Marie Hopkins on 2014-09-08

View PDF (1 pages)

06/06/2017

Director's details changed for Mr John Plenderleith Walker on 2014-09-08

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Grant Nicholas Walker on 2014-09-08

View PDF (2 pages)

06/06/2017

Director's details changed for Mr George James Thompson on 2014-09-08

View PDF (2 pages)

02/05/2017

Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View PDF (1 pages)

15/03/2017

Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

View PDF (1 pages)

05/09/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-05-29

View PDF (5 pages)

18/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

27/11/2014

Statement of capital following an allotment of shares on 2014-11-11

View PDF (3 pages)

25/11/2014

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

18/11/2014

Resolutions

View PDF (20 pages)

24/09/2014

Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS to Horsley House Tilford Nr Farnham Surrey GU10 2AJ on 2014-09-24

View PDF (1 pages)

04/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

11/08/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (4 pages)

11/08/2014

Purchase of own shares.

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (3 pages)

14/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

11/12/2013

Previous accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (1 pages)

09/08/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (3 pages)

07/08/2013

Resolutions

View PDF (11 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-06-18

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

25/06/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

25/06/2013

Sub-division of shares on 2012-12-20

View PDF (5 pages)

25/06/2013

Resolutions

View PDF (2 pages)

12/10/2012

Appointment of Mr George James Thompson as a director

View PDF (3 pages)

29/05/2012

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£376.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
572.71K
-
0.00
376.00
-

2021
3
572.71K
-
0.00
376.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

572.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, George James	Director	08/10/2012 - Present	6
Walker, John Plenderleith	Director	29/05/2012 - Present	14
Walker, Grant Nicholas	Director	29/05/2012 - Present	14
Hopkins, Paula Marie	Secretary	29/05/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARBONATE SOLUTIONS LTD

CARBONATE SOLUTIONS LTD is an(a) Dissolved company incorporated on 29/05/2012 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CARBONATE SOLUTIONS LTD?

CARBONATE SOLUTIONS LTD is currently Dissolved. It was registered on 29/05/2012 and dissolved on 09/05/2024.

Where is CARBONATE SOLUTIONS LTD located?

CARBONATE SOLUTIONS LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CARBONATE SOLUTIONS LTD do?

CARBONATE SOLUTIONS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CARBONATE SOLUTIONS LTD have?

CARBONATE SOLUTIONS LTD had 3 employees in 2021.

What is the latest filing for CARBONATE SOLUTIONS LTD?

The latest filing was on 09/05/2024: Final Gazette dissolved following liquidation.