CARLUDDON DEAL LTD

Key Data

Status

Dissolved

Company No.

09114196

Incorporation date

03/07/2014

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2014)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (1 pages)

05/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

03/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-03

View PDF (1 pages)

03/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-03

View PDF (2 pages)

03/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

30/09/2022

Registered office address changed from 157 Rayleigh Road Brentwood CM13 1LX United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-30

View PDF (1 pages)

29/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

29/09/2022

Cessation of Henley Beckett as a person with significant control on 2022-08-26

View PDF (1 pages)

29/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

29/09/2022

Termination of appointment of Henley Beckett as a director on 2022-08-26

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

17/02/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (5 pages)

27/04/2021

Registered office address changed from 19 Matthews Drive Cannock WS12 4FX United Kingdom to 157 Rayleigh Road Brentwood CM13 1LX on 2021-04-27

View PDF (1 pages)

27/04/2021

Notification of Henley Beckett as a person with significant control on 2021-03-29

View PDF (2 pages)

27/04/2021

Cessation of Paul Barham as a person with significant control on 2021-03-29

View PDF (1 pages)

27/04/2021

Appointment of Mr Henley Beckett as a director on 2021-03-29

View PDF (2 pages)

27/04/2021

Termination of appointment of Paul Barham as a director on 2021-03-29

View PDF (1 pages)

06/04/2021

Registered office address changed from 157 Rayleigh Road Brentwood CM13 1LX United Kingdom to 19 Matthews Drive Cannock WS12 4FX on 2021-04-06

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

07/12/2020

Registered office address changed from 7 Holybourne Walk Manchester M23 9EF United Kingdom to 157 Rayleigh Road Brentwood CM13 1LX on 2020-12-07

View PDF (1 pages)

07/12/2020

Notification of Paul Barham as a person with significant control on 2020-11-23

View PDF (2 pages)

07/12/2020

Appointment of Mr Paul Barham as a director on 2020-11-23

View PDF (2 pages)

07/12/2020

Termination of appointment of Simon Pattinson as a director on 2020-11-23

View PDF (1 pages)

07/12/2020

Cessation of Simon Pattinson as a person with significant control on 2020-11-23

View PDF (1 pages)

21/10/2020

Registered office address changed from 22 High Acres Banbury OX16 9SL United Kingdom to 7 Holybourne Walk Manchester M23 9EF on 2020-10-21

View PDF (1 pages)

21/10/2020

Notification of Simon Pattinson as a person with significant control on 2020-09-30

View PDF (2 pages)

21/10/2020

Cessation of Elena Mardin as a person with significant control on 2020-09-30

View PDF (1 pages)

21/10/2020

Appointment of Mr Simon Pattinson as a director on 2020-09-30

View PDF (2 pages)

21/10/2020

Termination of appointment of Elena Mardin as a director on 2020-09-30

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (5 pages)

05/06/2020

Registered office address changed from 33 Well Lane Barnsley S71 2EF United Kingdom to 22 High Acres Banbury OX16 9SL on 2020-06-05

View PDF (1 pages)

05/06/2020

Notification of Elena Mardin as a person with significant control on 2020-05-12

View PDF (2 pages)

05/06/2020

Cessation of Jamie Phillips as a person with significant control on 2020-05-12

View PDF (1 pages)

05/06/2020

Appointment of Miss Elena Mardin as a director on 2020-05-12

View PDF (2 pages)

05/06/2020

Termination of appointment of Jamie Phillips as a director on 2020-05-12

View PDF (1 pages)

26/02/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

24/10/2019

Registered office address changed from 5 Marlborough Road Crosby Liverpool L23 3DD England to 33 Well Lane Barnsley S71 2EF on 2019-10-24

View PDF (1 pages)

24/10/2019

Notification of Jamie Phillips as a person with significant control on 2019-10-08

View PDF (2 pages)

24/10/2019

Cessation of Thomas Preistley as a person with significant control on 2019-10-08

View PDF (1 pages)

24/10/2019

Appointment of Mr Jamie Phillips as a director on 2019-10-08

View PDF (2 pages)

24/10/2019

Termination of appointment of Thomas Preistley as a director on 2019-10-08

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

24/05/2019

Cessation of Marius Covaci as a person with significant control on 2019-05-13

View PDF (1 pages)

24/05/2019

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England to 5 Marlborough Road Crosby Liverpool L23 3DD on 2019-05-24

View PDF (1 pages)

24/05/2019

Appointment of Mr Thomas Preistley as a director on 2019-05-13

View PDF (2 pages)

24/05/2019

Termination of appointment of Marius Covaci as a director on 2019-05-13

View PDF (1 pages)

24/05/2019

Notification of Thomas Preistley as a person with significant control on 2019-05-13

View PDF (2 pages)

19/02/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

29/10/2018

Notification of Marius Covaci as a person with significant control on 2018-10-18

View PDF (2 pages)

29/10/2018

Appointment of Mr Marius Covaci as a director on 2018-10-18

View PDF (2 pages)

29/10/2018

Termination of appointment of Sean Edwards Cowan as a director on 2018-10-18

View PDF (1 pages)

29/10/2018

Cessation of Sean Edwards Cowan as a person with significant control on 2018-10-18

View PDF (1 pages)

29/10/2018

Registered office address changed from 16 Brayford Avenue Corby NN18 8DL England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 2018-10-29

View PDF (1 pages)

31/07/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 16 Brayford Avenue Corby NN18 8DL on 2018-07-31

View PDF (1 pages)

31/07/2018

Notification of Sean Edwards Cowan as a person with significant control on 2018-07-06

View PDF (2 pages)

31/07/2018

Termination of appointment of Terry Dunne as a director on 2018-07-06

View PDF (1 pages)

31/07/2018

Appointment of Mr Sean Edwards Cowan as a director on 2018-07-06

View PDF (2 pages)

31/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-06

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

27/06/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

27/06/2018

Registered office address changed from 89 Park Avenue Waterlooville PO7 5DR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-06-27

View PDF (1 pages)

27/06/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

27/06/2018

Cessation of John Peter Slack as a person with significant control on 2018-04-05

View PDF (1 pages)

27/06/2018

Termination of appointment of John Peter Slack as a director on 2018-04-05

View PDF (1 pages)

10/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

05/04/2017

Micro company accounts made up to 2016-07-31

View PDF (4 pages)

28/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

15/04/2016

Registered office address changed from 15 Fell View Garstang Preston PR3 1WQ United Kingdom to 89 Park Avenue Waterlooville PO7 5DR on 2016-04-15

View PDF (1 pages)

15/04/2016

Appointment of John Peter Slack as a director on 2016-04-06

View PDF (2 pages)

15/04/2016

Termination of appointment of Robert Lucas as a director on 2016-04-06

View PDF (1 pages)

16/02/2016

Micro company accounts made up to 2015-07-31

View PDF (5 pages)

29/01/2016

Appointment of Robert Lucas as a director on 2016-01-19

View PDF (2 pages)

29/01/2016

Registered office address changed from 12 Rowden Drive Birmingham B23 5UH to 15 Fell View Garstang Preston PR3 1WQ on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Gavin Rowland as a director on 2016-01-19

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

06/05/2015

Appointment of Gavin Rowland as a director on 2015-04-29

View PDF (2 pages)

06/05/2015

Termination of appointment of Patrick Griffiths as a director on 2015-04-29

View PDF (1 pages)

06/05/2015

Registered office address changed from 5 Ridgway Close Hyde Lea Stafford ST18 9BE United Kingdom to 12 Rowden Drive Birmingham B23 5UH on 2015-05-06

View PDF (1 pages)

31/12/2014

Registered office address changed from 2 Braid Close Feltham TW13 5LP United Kingdom to 5 Ridgway Close Hyde Lea Stafford ST18 9BE on 2014-12-31

View PDF (1 pages)

31/12/2014

Appointment of Patrick Griffiths as a director on 2014-12-22

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31/12/2014

Termination of appointment of Ali Nobari as a director on 2014-12-22

View PDF (1 pages)

09/09/2014

Appointment of Ali Nobari as a director on 2014-08-22

View PDF (2 pages)

09/09/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Braid Close Feltham TW13 5LP on 2014-09-09

View PDF (1 pages)

09/09/2014

Termination of appointment of Terence Dunne as a director on 2014-08-22

View PDF (1 pages)

03/07/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

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
Ayyaz, Mohammed	Director	26/08/2022 - Present	5439
Barham, Paul Norman	Director	23/11/2020 - 29/03/2021	1

Persons with Significant Control

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

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Description

About CARLUDDON DEAL LTD

CARLUDDON DEAL LTD is an(a) Dissolved company incorporated on 03/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLUDDON DEAL LTD?

CARLUDDON DEAL LTD is currently Dissolved. It was registered on 03/07/2014 and dissolved on 08/08/2023.

Where is CARLUDDON DEAL LTD located?

CARLUDDON DEAL LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CARLUDDON DEAL LTD do?

CARLUDDON DEAL LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does CARLUDDON DEAL LTD have?

CARLUDDON DEAL LTD had 1 employees in 2021.

What is the latest filing for CARLUDDON DEAL LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.