CARILLON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

09431282

Incorporation date

10/02/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

21/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

09/10/2023

Liquidators' statement of receipts and payments to 2023-08-02

View PDF (20 pages)

28/09/2022

Liquidators' statement of receipts and payments to 2022-08-02

View PDF (17 pages)

18/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/08/2021

Resolutions

View PDF (1 pages)

18/08/2021

Statement of affairs

View PDF (8 pages)

18/08/2021

Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 2021-08-18

View PDF (2 pages)

05/03/2021

Appointment of receiver or manager

View PDF (5 pages)

17/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (17 pages)

12/04/2019

Termination of appointment of Robert Gubbay as a director on 2019-04-04

View PDF (1 pages)

12/04/2019

Appointment of Mrs Edith Gubbay as a director on 2019-03-29

View PDF (2 pages)

12/04/2019

Appointment of Mr Jeffrey Gubbay as a director on 2019-03-29

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

02/03/2018

Notification of Longbell Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

07/04/2017

Termination of appointment of Joseph Gubbay as a secretary on 2017-04-07

View PDF (1 pages)

07/04/2017

Appointment of Ms Sri Rahayu Zainuddin as a secretary on 2017-04-07

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

15/02/2016

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

29/07/2015

Appointment of Mrs Lesley Khalastchi as a director on 2015-07-28

View PDF (2 pages)

30/04/2015

Memorandum and Articles of Association

View PDF (35 pages)

30/04/2015

Resolutions

View PDF (2 pages)

17/04/2015

Resolutions

View PDF (2 pages)

15/04/2015

Registration of charge 094312820001, created on 2015-04-14

View PDF (33 pages)

02/04/2015

Current accounting period extended from 2016-02-28 to 2016-03-31

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (39 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

31/03/2019

Next confirmation date

10/02/2022

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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

Person	Title	Period	Connections
Gubbay, Jeffrey	Director	29/03/2019 - Present	23
Gubbay, Paul	Director	10/02/2015 - Present	50
Gubbay, Edith	Director	29/03/2019 - Present	26
Khalastchi, Lesley	Director	28/07/2015 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CARILLON PROPERTIES LIMITED

CARILLON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/02/2015 with the registered office located at 1st Floor, 21 Station Road, Watford, Herts WD17 1AP. There are currently 4 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 CARILLON PROPERTIES LIMITED?

CARILLON PROPERTIES LIMITED is currently Dissolved. It was registered on 10/02/2015 and dissolved on 21/12/2024.

Where is CARILLON PROPERTIES LIMITED located?

CARILLON PROPERTIES LIMITED is registered at 1st Floor, 21 Station Road, Watford, Herts WD17 1AP.

What does CARILLON PROPERTIES LIMITED do?

CARILLON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARILLON PROPERTIES LIMITED?

The latest filing was on 21/12/2024: Final Gazette dissolved following liquidation.