CARROS SENSORS TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

08967864

Incorporation date

31/03/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2014)

15/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2023

Application to strike the company off the register

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (25 pages)

14/09/2022

Termination of appointment of Andrew Heinz Zimmermann as a director on 2022-06-28

View PDF (1 pages)

19/08/2022

Termination of appointment of Vladimir Albert Georges Lasocki as a director on 2022-08-15

View PDF (1 pages)

15/08/2022

Termination of appointment of Colm Paul O'sullivan as a director on 2022-06-27

View PDF (1 pages)

30/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (41 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (51 pages)

08/12/2020

Termination of appointment of Christopher Marc Afors as a director on 2020-07-29

View PDF (1 pages)

07/05/2020

Termination of appointment of Emmanuel Babeau as a director on 2020-04-17

View PDF (1 pages)

07/05/2020

Appointment of Mr Peter Wexler as a director on 2020-04-17

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/04/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-04-02

View PDF (1 pages)

06/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (49 pages)

13/08/2019

Statement of capital on 2019-08-13

View PDF (3 pages)

13/08/2019

Statement by Directors

View PDF (9 pages)

13/08/2019

Solvency Statement dated 07/08/19

View PDF (2 pages)

13/08/2019

Resolutions

View PDF (26 pages)

16/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (52 pages)

14/05/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

02/05/2018

Appointment of Mr Augustin Laurent-Bellue as a director on 2018-04-16

View PDF (2 pages)

01/05/2018

Termination of appointment of Emmanuel Jaclot as a director on 2018-04-16

View PDF (1 pages)

10/03/2018

Resolutions

View PDF (3 pages)

15/02/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-02-01

View PDF (2 pages)

15/02/2018

Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on 2018-02-15

View PDF (1 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

19/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

22/11/2016

Appointment of Mr Andrew Zimmermann as a director on 2016-11-10

View PDF (2 pages)

21/11/2016

Termination of appointment of Marius Draghici as a director on 2016-11-07

View PDF (1 pages)

02/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

21/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (38 pages)

01/06/2016

Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

01/06/2016

Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

View PDF (1 pages)

27/05/2016

Appointment of Mr Marius Draghici as a director on 2016-05-18

View PDF (2 pages)

27/05/2016

Termination of appointment of Christopher Finn as a director on 2016-05-18

View PDF (1 pages)

18/04/2016

Director's details changed for Mr. Jonathon Nicolas Zafrani on 2014-09-30

View PDF (2 pages)

07/12/2015

Certificate of change of name

View PDF (3 pages)

30/11/2015

Statement of capital on 2015-11-30

View PDF (5 pages)

30/11/2015

Statement by Directors

View PDF (10 pages)

30/11/2015

Solvency Statement dated 25/11/15

View PDF (2 pages)

30/11/2015

Resolutions

View PDF (5 pages)

13/11/2015

Appointment of Mr. Emmanuel Jaclot as a director on 2015-11-12

View PDF (2 pages)

13/11/2015

Registered office address changed from Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH to 73 Cornhill London EC3V 3QQ on 2015-11-13

View PDF (1 pages)

13/11/2015

Appointment of Mr. Colm Paul O'sullivan as a director on 2015-11-12

View PDF (2 pages)

13/11/2015

Termination of appointment of Cedric Collange as a director on 2015-11-12

View PDF (1 pages)

13/11/2015

Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 2015-11-12

View PDF (1 pages)

07/09/2015

Appointment of Mr. Christopher Finn as a director on 2015-07-16

View PDF (2 pages)

02/09/2015

Statement of capital following an allotment of shares on 2015-07-03

View PDF (4 pages)

28/08/2015

Termination of appointment of Erica Herberg as a director on 2015-07-16

View PDF (1 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (43 pages)

03/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

28/05/2015

Resolutions

View PDF (75 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

01/05/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (20 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (5 pages)

25/11/2014

Appointment of Mrs. Erica Herberg as a director on 2014-11-19

View PDF (2 pages)

25/11/2014

Termination of appointment of Andrew Howlett-Bolton as a director on 2014-11-19

View PDF (1 pages)

03/11/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

07/10/2014

Certificate of change of name

View PDF (3 pages)

07/10/2014

Appointment of Mr. Emmanuel Babeau as a director on 2014-09-30

View PDF (2 pages)

07/10/2014

Appointment of Mr. Eric Pilaud as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mr. Cedric Collange as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mr. Vladimir Albert Georges Lasocki as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mr. Jonathon Nicolas Zafrani as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mr. Laurent Rivoire as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Appointment of Mrs Eleanor Chambers as a director on 2014-09-30

View PDF (2 pages)

06/10/2014

Resolutions

View PDF (73 pages)

06/10/2014

Change of share class name or designation

View PDF (2 pages)

06/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

02/10/2014

Registered office address changed from Lansdowne House, 57 Berkeley Square London W1J 6ER United Kingdom to Technology Gateway Cornwall Road South Wigston Leicestershire LE18 4XH on 2014-10-02

View PDF (1 pages)

16/09/2014

Sub-division of shares on 2014-09-10

View PDF (5 pages)

16/09/2014

Statement of directors in accordance with reduction of capital following redenomination

View PDF (2 pages)

16/09/2014

Reduction of capital following redenomination. Statement of capital on 2014-09-16

View PDF (4 pages)

16/09/2014

Redenomination of shares. Statement of capital 2014-09-10

View PDF (4 pages)

16/09/2014

Resolutions

View PDF (5 pages)

31/03/2014

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARROS SENSORS TOPCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CARROS SENSORS TOPCO LIMITED

CARROS SENSORS TOPCO LIMITED is an(a) Dissolved company incorporated on 31/03/2014 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There is currently no 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 CARROS SENSORS TOPCO LIMITED?

CARROS SENSORS TOPCO LIMITED is currently Dissolved. It was registered on 31/03/2014 and dissolved on 15/08/2023.

Where is CARROS SENSORS TOPCO LIMITED located?

CARROS SENSORS TOPCO LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CARROS SENSORS TOPCO LIMITED do?

CARROS SENSORS TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARROS SENSORS TOPCO LIMITED?

The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.