CARILLION (SINGAPORE) LIMITED

Key Data

Status

Liquidation

Company No.

00551186

Incorporation date

25/06/1955

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1955)

07/12/2018

Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-12-07

View PDF (2 pages)

01/10/2018

Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 4 Abbey Orchard Street London SW1P 2HT on 2018-10-01

View PDF (1 pages)

01/10/2018

Change of details for Carillion Construction Overseas Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

29/08/2018

Order of court to wind up

View PDF (2 pages)

13/08/2018

Termination of appointment of Lee James Mills as a director on 2018-08-08

View PDF (1 pages)

13/08/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-08-08

View PDF (1 pages)

04/05/2018

Resolutions

View PDF (3 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

26/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

View PDF (1 pages)

20/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

View PDF (2 pages)

31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/03/2015

Director's details changed for Mr Lee James Mills on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

03/03/2015

Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to 4 Abbey Orchard Street London SW1P 2HT on 2015-03-03

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

05/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

15/10/2012

Resolutions

View PDF (3 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

03/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

21/01/2011

Restoration by order of the court

View PDF (3 pages)

12/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

17/08/2010

Director's details changed for Richard John Adam on 2010-08-09

View PDF (2 pages)

20/07/2010

Registered office address changed from , Birch Street, Wolverhampton, West Midlands, WV1 4HY on 2010-07-20

View PDF (1 pages)

19/06/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2010

Application to strike the company off the register

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

21/10/2009

Secretary's details changed for Richard Francis Tapp on 2009-10-01

View PDF (1 pages)

20/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

29/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

22/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/08/2008

Director appointed lee james mills

View PDF (1 pages)

08/08/2008

Appointment terminated director roderick maciver

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

12/01/2006

Return made up to 21/12/05; full list of members

View PDF (5 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/07/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

17/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2002

Return made up to 21/12/01; full list of members

View PDF (5 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/12/2000

Return made up to 21/12/00; full list of members

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

16/12/1999

Registered office changed on 16/12/99 from:\construction house, birch street, wolverhampton, WV1 4HY

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

13/01/1999

Return made up to 01/01/99; full list of members

View PDF (7 pages)

13/01/1999

Location of register of members address changed

View PDF (0 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Secretary's particulars changed

View PDF (1 pages)

23/01/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

01/11/1996

Auditor's resignation

View PDF (2 pages)

19/10/1996

Secretary's particulars changed

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/08/1996

New secretary appointed

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (2 pages)

25/04/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/04/1996

Auditor's resignation

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (1 pages)

18/03/1996

Certificate of change of name

View PDF (3 pages)

14/03/1996

Registered office changed on 14/03/96 from:\27 hammersmith gro., London W6 7EN

View PDF (1 pages)

14/03/1996

Secretary resigned

View PDF (1 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

30/01/1996

New director appointed

View PDF (1 pages)

06/09/1995

Secretary's particulars changed

View PDF (2 pages)

27/07/1995

New director appointed

View PDF (4 pages)

10/04/1995

Director resigned

View PDF (4 pages)

30/01/1995

Return made up to 01/01/95; no change of members

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30/01/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/07/1994

New secretary appointed

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07/07/1994

Secretary resigned;new secretary appointed

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13/06/1994

Full accounts made up to 1993-12-31

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07/02/1994

Return made up to 01/01/94; full list of members

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24/08/1993

Full accounts made up to 1992-12-31

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02/02/1993

Return made up to 01/01/93; no change of members

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13/01/1993

Secretary resigned;new secretary appointed

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11/11/1992

Resolutions

View PDF (16 pages)

25/06/1992

New director appointed

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01/06/1992

New secretary appointed

View PDF (0 pages)

26/05/1992

Full accounts made up to 1991-12-31

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19/05/1992

Secretary resigned

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19/05/1992

Director resigned

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24/01/1992

Return made up to 01/01/92; no change of members

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27/08/1991

Full accounts made up to 1990-12-31

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05/08/1991

Certificate of change of name

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05/08/1991

Certificate of change of name

View PDF (2 pages)

02/05/1991

Return made up to 05/04/91; full list of members

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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16/01/1991

New director appointed

View PDF (0 pages)

16/01/1991

New director appointed

View PDF (0 pages)

16/01/1991

Secretary resigned;new secretary appointed

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25/10/1990

Full accounts made up to 1989-12-31

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13/09/1990

Return made up to 15/08/90; full list of members

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03/11/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

03/11/1989

Return made up to 20/10/89; full list of members

View PDF (7 pages)

04/08/1989

Full accounts made up to 1987-12-31

View PDF (16 pages)

09/06/1989

New director appointed

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09/06/1989

Resolutions

View PDF (7 pages)

06/02/1989

Director resigned

View PDF (0 pages)

06/02/1989

Director resigned

View PDF (0 pages)

06/02/1989

Director resigned

View PDF (0 pages)

06/02/1989

Director resigned

View PDF (0 pages)

06/02/1989

New director appointed

View PDF (0 pages)

07/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

21/12/1987

Return made up to 16/09/87; full list of members

View PDF (11 pages)

09/11/1987

Director resigned

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22/10/1987

Director resigned

View PDF (0 pages)

05/10/1987

Director resigned

View PDF (0 pages)

23/06/1987

New director appointed

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30/04/1987

New director appointed

View PDF (0 pages)

08/04/1987

Director resigned

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06/09/1986

Full accounts made up to 1985-12-31

View PDF (18 pages)

06/09/1986

Return made up to 09/07/86; full list of members

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03/09/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1986

New director appointed

View PDF (0 pages)

05/03/1986

Accounts made up to 1984-12-31

View PDF (15 pages)

11/12/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

12/09/1980

Accounts made up to 1979-12-31

View PDF (11 pages)

24/09/1979

Accounts made up to 1978-12-31

View PDF (12 pages)

09/08/1978

Certificate of change of name

View PDF (2 pages)

29/09/1977

Accounts made up to 2076-12-31

View PDF (11 pages)

17/01/1977

Accounts made up to 1975-12-31

View PDF (9 pages)

25/06/1955

Miscellaneous

View PDF (1 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

31/12/2016

Next confirmation date

21/12/2018

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

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 CARILLION (SINGAPORE) LIMITED

CARILLION (SINGAPORE) LIMITED is an(a) Liquidation company incorporated on 25/06/1955 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. 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 CARILLION (SINGAPORE) LIMITED?

CARILLION (SINGAPORE) LIMITED is currently Liquidation. It was registered on 25/06/1955 .

Where is CARILLION (SINGAPORE) LIMITED located?

CARILLION (SINGAPORE) LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION (SINGAPORE) LIMITED do?

CARILLION (SINGAPORE) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CARILLION (SINGAPORE) LIMITED?

The latest filing was on 07/12/2018: Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-12-07.