CARLTON STEAMSHIP COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00035454

Incorporation date

21/12/1891

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1986)

27/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/01/2015

Registered office address changed from 88 York Street London W1H 1QT to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 2015-01-12

View PDF (2 pages)

12/01/2015

Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (2 pages)

09/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/01/2015

Resolutions

View PDF (1 pages)

09/01/2015

Declaration of solvency

View PDF (3 pages)

03/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

03/01/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

03/01/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (7 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/09/2014

Auditor's resignation

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (7 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/12/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

24/11/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

04/12/2009

Director's details changed for Dr Jean Albert Van Steenberghe on 2009-10-08

View PDF (2 pages)

04/12/2009

Director's details changed for Edward Lloyd Harris on 2009-10-08

View PDF (2 pages)

04/12/2009

Director's details changed for Paul Martin Pathy on 2009-10-08

View PDF (2 pages)

04/12/2009

Secretary's details changed for Jean Albert Van Steenberghe on 2009-10-08

View PDF (1 pages)

04/12/2009

Director's details changed for Gordon Harold Parham on 2009-10-08

View PDF (2 pages)

05/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/03/2009

Return made up to 08/10/08; full list of members

View PDF (10 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

05/06/2008

Director appointed paul martin pathy

View PDF (2 pages)

12/05/2008

Appointment terminated director laurence pathy

View PDF (1 pages)

15/02/2008

Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA

View PDF (1 pages)

12/12/2007

Return made up to 08/10/07; no change of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/10/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/11/2005

Return made up to 08/10/05; full list of members

View PDF (8 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/07/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

09/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

25/10/2004

Director resigned

View PDF (1 pages)

06/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/01/2004

Return made up to 08/10/03; full list of members

View PDF (8 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

28/10/2002

Return made up to 08/10/02; full list of members

View PDF (8 pages)

18/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/05/2001

Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL

View PDF (1 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

18/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

21/09/1998

Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF

View PDF (1 pages)

29/01/1998

Return made up to 08/10/97; full list of members

View PDF (6 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (2 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

14/10/1996

Return made up to 08/10/96; no change of members

View PDF (4 pages)

08/12/1995

New secretary appointed

View PDF (2 pages)

08/12/1995

Secretary resigned

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

26/10/1994

Return made up to 08/10/94; full list of members

View PDF (6 pages)

26/10/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

27/10/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

27/10/1993

Return made up to 08/10/93; full list of members

View PDF (5 pages)

27/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

27/10/1992

Return made up to 08/10/92; full list of members

View PDF (6 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1991

Return made up to 08/10/91; no change of members

View PDF (6 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

12/10/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

12/10/1990

Return made up to 08/10/90; full list of members

View PDF (4 pages)

12/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

12/10/1989

Return made up to 05/09/89; full list of members

View PDF (4 pages)

07/09/1989

New secretary appointed

View PDF (2 pages)

23/01/1989

Return made up to 13/12/88; full list of members

View PDF (4 pages)

05/01/1989

Full accounts made up to 1987-12-31

View PDF (14 pages)

08/12/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

15/09/1988

Resolutions

View PDF (1 pages)

13/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/07/1988

Director resigned

View PDF (2 pages)

11/01/1988

Return made up to 11/11/87; full list of members

View PDF (6 pages)

25/11/1987

Accounts made up to 1986-12-31

View PDF (14 pages)

20/07/1987

Director resigned

View PDF (2 pages)

20/07/1987

Director resigned

View PDF (0 pages)

20/07/1987

Director resigned

View PDF (0 pages)

09/07/1987

Director resigned

View PDF (6 pages)

01/07/1987

Registered office changed on 01/07/87 from: ibex house minories london EC3N 1DY

View PDF (1 pages)

19/11/1986

Return made up to 21/10/86; full list of members

View PDF (4 pages)

23/10/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

06/09/1986

Director resigned

View PDF (2 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
Van Steenberghe, Jean Albert, Dr	Secretary	02/07/1997 - Present	2
Griggs, David John	Secretary	30/11/1995 - 02/07/1997	3
Pathy, Paul Martin	Director	01/05/2008 - Present	1
Harris, Edward Lloyd	Director	11/10/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CARLTON STEAMSHIP COMPANY,LIMITED(THE)

CARLTON STEAMSHIP COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 21/12/1891 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. 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 CARLTON STEAMSHIP COMPANY,LIMITED(THE)?

CARLTON STEAMSHIP COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 21/12/1891 and dissolved on 27/04/2016.

Where is CARLTON STEAMSHIP COMPANY,LIMITED(THE) located?

CARLTON STEAMSHIP COMPANY,LIMITED(THE) is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does CARLTON STEAMSHIP COMPANY,LIMITED(THE) do?

CARLTON STEAMSHIP COMPANY,LIMITED(THE) operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARLTON STEAMSHIP COMPANY,LIMITED(THE)?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.