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Carlton Steamship Company,Limited(The)

Carlton Steamship Company,Limited(The) is a dissolved company incorporated on 21 December 1891 with the registered office located in London, Greater London. Carlton Steamship Company,Limited(The) was registered 133 years ago.
Status
Dissolved
Dissolved on 27 April 2016 (9 years ago)
Was 124 years old at the time of dissolution
Via compulsory strike-off
Company No
00035454
Private limited company
Age
133 years
Incorporated 21 December 1891
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlton Steamship Company,Limited(The)
Contact Update Details
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Dr Jean Albert Van Steenberghe
Director • Secretary • Co Executive • Belgian • Lives in UK • Born in Mar 1942
Mr Edward Lloyd Harris
Director • Banker • British • Lives in UK • Born in Aug 1945
Mr Paul Martin Pathy
Director • Shipping Exec • Canadian • Lives in Canada • Born in Aug 1971
Mr Gordon Harold Parham
Director • Co Executive • British • Lives in UK • Born in May 1929
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fednav (UK) Limited
Dr Jean Albert Van Steenberghe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£555.12K
Increased by £483.94K (+680%)
Turnover
£1.09M
Decreased by £982.75K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£555.12K
Decreased by £3.59M (-87%)
Total Liabilities
-£466.69K
Decreased by £3.46M (-88%)
Net Assets
£88.44K
Decreased by £126.19K (-59%)
Debt Ratio (%)
84%
Decreased by 10.75% (-11%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Resigned
10 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Inspection Address Changed
10 Years Ago on 12 Jan 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Charge Satisfied
10 Years Ago on 3 Jan 2015
Charge Satisfied
10 Years Ago on 3 Jan 2015
Charge Satisfied
10 Years Ago on 3 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2016
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Oct 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 12 January 2015
Submitted on 12 Jan 2015
Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 12 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Satisfaction of charge 7 in full
Submitted on 3 Jan 2015
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Repayment History
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