CARLCROFT LIMITED

Key Data

Status

Dissolved

Company No.

02614961

Incorporation date

27/05/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1991)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2015

Auditor's resignation

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2015

Application to strike the company off the register

View PDF (4 pages)

19/02/2015

Resolutions

View PDF (34 pages)

04/01/2015

Statement of company's objects

View PDF (2 pages)

01/01/2015

Statement by Directors

View PDF (1 pages)

01/01/2015

Statement of capital on 2015-01-02

View PDF (4 pages)

01/01/2015

Solvency Statement dated 30/09/14

View PDF (2 pages)

01/01/2015

Resolutions

View PDF (1 pages)

30/12/2014

Registered office address changed from Nestor House Playhouse Yard London EC4X 5EX to 8 Bouverie Street London EC4Y 8AX on 2014-12-31

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

19/01/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

09/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

10/03/2013

Appointment of Mr Paul Neville Hunt as a director

View PDF (2 pages)

28/01/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

11/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

07/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

07/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

31/03/2010

Termination of appointment of Crispian Mccredie as a director

View PDF (1 pages)

25/03/2010

Appointment of Mr Christopher Henry Courtauld Fordham as a director

View PDF (2 pages)

21/12/2009

Full accounts made up to 2009-09-30

View PDF (12 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

01/03/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

28/05/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

21/04/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

25/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

19/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

18/07/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

15/06/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

28/04/2005

Director resigned

View PDF (1 pages)

27/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

29/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

09/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

05/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

22/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

30/06/1999

Return made up to 28/05/99; no change of members

View PDF (4 pages)

24/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

01/07/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

19/04/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

07/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

26/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

01/09/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

10/07/1996

Return made up to 28/05/96; full list of members

View PDF (6 pages)

10/03/1996

Secretary resigned

View PDF (1 pages)

10/03/1996

New secretary appointed

View PDF (1 pages)

01/08/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

31/05/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

02/06/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

02/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

02/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

20/06/1993

New secretary appointed

View PDF (0 pages)

20/06/1993

Return made up to 28/05/93; change of members

View PDF (0 pages)

16/07/1992

Return made up to 28/05/92; full list of members

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03/12/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

16/10/1991

Ad 30/08/91--------- £ si 981000@1=981000 £ ic 2/981002

View PDF (0 pages)

09/10/1991

Resolutions

View PDF (1 pages)

09/10/1991

Resolutions

View PDF (0 pages)

09/10/1991

£ nc 100/981002 30/08/91

View PDF (1 pages)

19/09/1991

New director appointed

View PDF (0 pages)

19/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1991

Registered office changed on 20/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

27/05/1991

Incorporation

View PDF (13 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLCROFT LIMITED

CARLCROFT LIMITED is an(a) Dissolved company incorporated on 27/05/1991 with the registered office located at 8 Bouverie Street, London EC4Y 8AX. 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 CARLCROFT LIMITED?

CARLCROFT LIMITED is currently Dissolved. It was registered on 27/05/1991 and dissolved on 05/10/2015.

Where is CARLCROFT LIMITED located?

CARLCROFT LIMITED is registered at 8 Bouverie Street, London EC4Y 8AX.

What does CARLCROFT LIMITED do?

CARLCROFT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLCROFT LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.