CARROLL HOLDINGS CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02566593

Incorporation date

07/12/1990

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1990)

31/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2024

Termination of appointment of Anna Bruno Hoffman as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (4 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

10/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

04/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

02/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

24/09/2019

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

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

27/09/2018

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

View PDF (6 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

27/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (7 pages)

02/02/2017

Director's details changed for Mr Gerald Carroll on 2017-01-01

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

17/02/2014

Director's details changed for Anna Bruno Hoffman on 2012-04-01

View PDF (2 pages)

16/02/2014

Director's details changed for Gerald Carroll on 2014-01-01

View PDF (2 pages)

29/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

28/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (14 pages)

06/01/2013

Director's details changed for Anna Bruno Hoffman on 2012-04-01

View PDF (2 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-21

View PDF (13 pages)

09/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/01/2011

Annual return made up to 2011-01-21

View PDF (14 pages)

16/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (14 pages)

30/01/2010

Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 2010-01-30

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/02/2009

Return made up to 21/01/09; no change of members

View PDF (10 pages)

01/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

08/02/2008

Return made up to 21/01/08; no change of members

View PDF (7 pages)

21/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

21/02/2007

New director appointed

View PDF (2 pages)

17/02/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

13/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

20/02/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

19/04/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

02/02/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

10/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

21/07/2003

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

25/01/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (18 pages)

09/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

17/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (3 pages)

09/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

13/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

15/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

11/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

11/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/05/1999

Return made up to 07/12/98; no change of members

View PDF (6 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

08/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (3 pages)

08/12/1998

Registered office changed on 08/12/98 from: abbeyrose house 181 high street ongar essex CM15 9JG

View PDF (1 pages)

08/12/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

08/12/1998

Return made up to 07/12/96; full list of members

View PDF (9 pages)

08/12/1998

Return made up to 07/12/95; no change of members

View PDF (7 pages)

08/12/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

08/12/1998

Full accounts made up to 1996-03-31

View PDF (10 pages)

08/12/1998

Full accounts made up to 1995-03-31

View PDF (10 pages)

08/12/1998

Full accounts made up to 1994-03-31

View PDF (10 pages)

07/12/1998

Restoration by order of the court

View PDF (0 pages)

11/03/1997

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/11/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/1996

Strike-off action suspended

View PDF (1 pages)

14/05/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/07/1995

New director appointed

View PDF (0 pages)

03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

12/06/1995

Registered office changed on 12/06/95 from: 255 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

21/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/12/1994

Return made up to 07/12/94; full list of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

09/01/1994

Return made up to 07/12/93; no change of members

View PDF (0 pages)

07/12/1993

Certificate of change of name

View PDF (0 pages)

08/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

21/12/1992

Return made up to 07/12/92; change of members

View PDF (0 pages)

10/11/1992

Accounts for a dormant company made up to 1992-03-30

View PDF (0 pages)

29/10/1992

Resolutions

View PDF (0 pages)

06/12/1991

Return made up to 07/12/91; full list of members

View PDF (0 pages)

03/09/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

04/06/1991

Certificate of change of name

View PDF (0 pages)

23/05/1991

New director appointed

View PDF (0 pages)

08/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

06/04/1991

Secretary resigned;new director appointed

View PDF (0 pages)

06/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1991

Director resigned;new director appointed

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

Registered office changed on 28/03/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/03/1991

Certificate of change of name

View PDF (0 pages)

13/01/1991

Resolutions

View PDF (0 pages)

07/12/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

07/01/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
131.35K
-
0.00
-
-

2022
0
131.35K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Carroll, John Robert	Director	15/06/1995 - 17/11/1998	12
Carroll, Gerald	Director	20/07/2006 - Present	10
Hassan, Levent	Director	26/01/2001 - 20/06/2001	15
Carroll, Mark Andrew	Director	15/06/1995 - 17/11/1998	17
Carroll, Gerald John Howard	Director	26/01/2001 - 17/11/2004	6

Persons with Significant Control

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Description

About CARROLL HOLDINGS CORPORATION LIMITED

CARROLL HOLDINGS CORPORATION LIMITED is an(a) Dissolved company incorporated on 07/12/1990 with the registered office located at 6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG. There are currently 2 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 CARROLL HOLDINGS CORPORATION LIMITED?

CARROLL HOLDINGS CORPORATION LIMITED is currently Dissolved. It was registered on 07/12/1990 and dissolved on 18/03/2025.

Where is CARROLL HOLDINGS CORPORATION LIMITED located?

CARROLL HOLDINGS CORPORATION LIMITED is registered at 6 Kingsley Lodge, 13 New Cavendish Street, London W1G 9UG.

What does CARROLL HOLDINGS CORPORATION LIMITED do?

CARROLL HOLDINGS CORPORATION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CARROLL HOLDINGS CORPORATION LIMITED?

The latest filing was on 31/12/2024: First Gazette notice for voluntary strike-off.