CARBOUR LTD

Key Data

Status

Dissolved

Company No.

06473409

Incorporation date

15/01/2008

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

22/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-10-31

View PDF (20 pages)

09/11/2023

Statement of affairs

View PDF (9 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2023

Registered office address changed from 64 Nile Street London N1 7SR England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-11-09

View PDF (2 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2022

Registered office address changed from 5 Westfield Sevenoaks TN13 3PA England to 64 Nile Street London N1 7SR on 2022-12-09

View PDF (1 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

23/11/2021

Registered office address changed from Unit 16 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH England to 5 Westfield Sevenoaks TN13 3PA on 2021-11-23

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

30/01/2018

Registered office address changed from 14 Taylors Lane London SE26 6QL to Unit 16 Rotherhithe Business Estate 214 Rotherhithe New Road London SE16 3EH on 2018-01-30

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

28/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

29/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

19/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2015

Director's details changed for Mr Mark Thomas Parr on 2014-10-01

View PDF (2 pages)

11/02/2015

Appointment of Ms Deborah Louise Thomas as a director

View PDF (2 pages)

11/02/2015

Appointment of Ms Deborah Louise Thomas as a director on 2015-01-01

View PDF (2 pages)

05/12/2014

Certificate of change of name

View PDF (3 pages)

05/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

05/12/2014

Previous accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

06/12/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

16/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

02/11/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

05/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Mark Thomas Parr on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Deborah Louise Thomas on 2010-02-17

View PDF (1 pages)

23/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (1 pages)

07/04/2009

Director appointed mark parr

View PDF (1 pages)

07/04/2009

Appointment terminated director deborah thomas

View PDF (1 pages)

07/04/2009

Appointment terminated secretary mark parr

View PDF (1 pages)

07/04/2009

Secretary appointed deborah thomas

View PDF (1 pages)

27/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

27/03/2009

Certificate of change of name

View PDF (2 pages)

02/02/2008

New secretary appointed

View PDF (1 pages)

02/02/2008

New director appointed

View PDF (1 pages)

02/02/2008

Ad 23/01/08--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

15/01/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
2
24.96K
-
0.00
-
-

2022
3
12.60K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/01/2008 - 16/01/2008	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/01/2008 - 16/01/2008	41295
Thomas, Deborah Louise	Director	01/01/2015 - Present	-
Thomas, Deborah Louise	Secretary	01/04/2009 - Present	-
Parr, Mark Thomas	Secretary	23/01/2008 - 01/04/2009	-

Persons with Significant Control

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

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Description

About CARBOUR LTD

CARBOUR LTD is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 3 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 CARBOUR LTD?

CARBOUR LTD is currently Dissolved. It was registered on 15/01/2008 and dissolved on 22/01/2026.

Where is CARBOUR LTD located?

CARBOUR LTD is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CARBOUR LTD do?

CARBOUR LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for CARBOUR LTD?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.