CONLAN INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04288296

Incorporation date

17/09/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

06/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

30/10/2024

Liquidators' statement of receipts and payments to 2024-10-18

View PDF (10 pages)

26/10/2023

Declaration of solvency

View PDF (5 pages)

26/10/2023

Registered office address changed from Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA Wales to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2023-10-26

View PDF (2 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/07/2023

Cessation of Irene Longobardi as a person with significant control on 2023-05-18

View PDF (1 pages)

17/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

17/07/2023

Notification of Diego Zanella as a person with significant control on 2023-05-18

View PDF (2 pages)

09/11/2022

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

View PDF (10 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

19/08/2021

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

View PDF (9 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

28/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/01/2016

Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA on 2016-01-27

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

20/09/2010

Director's details changed for Diego Zanella on 2009-10-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

29/09/2009

Return made up to 17/09/09; full list of members

View PDF (6 pages)

08/01/2009

Return made up to 17/09/08; change of members

View PDF (6 pages)

25/09/2008

Appointment terminate, director and secretary gabriele braglia logged form

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Secretary appointed diego zanella

View PDF (2 pages)

03/03/2008

Ad 25/11/07\gbp si 1000@80=80000\gbp ic 80000/160000\

View PDF (2 pages)

03/03/2008

Return made up to 17/09/07; full list of members

View PDF (8 pages)

03/03/2008

Appointment terminated director geoffrey barclay

View PDF (1 pages)

03/03/2008

Director appointed diego zanella

View PDF (2 pages)

03/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/12/2006

Return made up to 17/09/06; full list of members

View PDF (9 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/02/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 17/09/05; full list of members

View PDF (9 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/05/2005

Return made up to 17/09/04; full list of members

View PDF (9 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

02/07/2004

Nc inc already adjusted 18/03/04

View PDF (1 pages)

02/07/2004

Resolutions

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (2 pages)

25/10/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

26/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

08/04/2003

Return made up to 17/09/02; full list of members

View PDF (9 pages)

30/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

07/02/2002

Registered office changed on 07/02/02 from: bank chambers worsley road, swinton manchester M27 0FW

View PDF (1 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

31/10/2001

Ad 17/09/01--------- £ si 50@80=4000 £ ic 76000/80000

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 600@80=48000 £ ic 28000/76000

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 50@80=4000 £ ic 24000/28000

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 60@80=4800 £ ic 19200/24000

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 75@80=6000 £ ic 13200/19200

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 125@80=10000 £ ic 3200/13200

View PDF (2 pages)

31/10/2001

Ad 17/09/01--------- £ si 39@80=3120 £ ic 80/3200

View PDF (2 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/07/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
1
70.50K
-
0.00
18.15K
-

2022
1
76.35K
-
0.00
15.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

No officers data available.

Persons with Significant Control

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

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Description

About CONLAN INTERNATIONAL LIMITED

CONLAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 17/09/2001 with the registered office located at 2nd Floor 14 Castle Street, Liverpool L2 0NE. 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 CONLAN INTERNATIONAL LIMITED?

CONLAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 17/09/2001 and dissolved on 06/03/2025.

Where is CONLAN INTERNATIONAL LIMITED located?

CONLAN INTERNATIONAL LIMITED is registered at 2nd Floor 14 Castle Street, Liverpool L2 0NE.

What does CONLAN INTERNATIONAL LIMITED do?

CONLAN INTERNATIONAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONLAN INTERNATIONAL LIMITED?

The latest filing was on 06/12/2024: Return of final meeting in a members' voluntary winding up.