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Carillion Systems Limited

Carillion Systems Limited is a liquidation company incorporated on 13 January 1926 with the registered office located in Birmingham, West Midlands. Carillion Systems Limited was registered 99 years ago.
Status
Liquidation
In voluntary liquidation since 17 years ago
Company No
00211064
Private limited company
Age
99 years
Incorporated 13 January 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3126 days
Awaiting first confirmation statement
Dated 1 February 2017
Was due on 15 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 6155 days
For period 1 Jan ⟶ 31 Dec 2006 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2007
Was due on 31 October 2008 (16 years ago)
Learn more about Carillion Systems Limited
Contact
Address
KPMG LLP
One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mowlem Secretariat Limited
Director • Secretary • British
Mowlem Management Limited
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mowlem Northern Limited
Mowlem Secretariat Limited and Mowlem Management Limited are mutual people.
Active
Mowlem Shelfco 3 Limited
Mowlem Secretariat Limited and are mutual people.
Liquidation
Union Link Limited
Mowlem Secretariat Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2006)
Period Ended
31 Dec 2006
For period 31 Dec ⟶ 31 Dec 2006
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
14 Years Ago on 19 Apr 2011
Registered Address Changed
15 Years Ago on 22 Dec 2009
Voluntary Liquidator Appointed
17 Years Ago on 28 Oct 2007
Declaration of Solvency
17 Years Ago on 28 Oct 2007
Dormant Accounts Submitted
17 Years Ago on 11 Oct 2007
Dormant Accounts Submitted
19 Years Ago on 6 Jun 2006
Dormant Accounts Submitted
19 Years Ago on 20 Oct 2005
Dormant Accounts Submitted
20 Years Ago on 28 Sep 2004
Dormant Accounts Submitted
22 Years Ago on 17 May 2003
Dormant Accounts Submitted
23 Years Ago on 10 Jul 2002
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Documents
Submitted on 15 Feb 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2011
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2011
Liquidators' statement of receipts and payments to 17 October 2010
Submitted on 17 Nov 2010
Liquidators' statement of receipts and payments to 17 April 2010
Submitted on 11 May 2010
Registered office address changed from , Kpmg Restructuring, 2 Cornwall Street, Birmingham, B3 2DL on 22 December 2009
Submitted on 22 Dec 2009
Liquidators' statement of receipts and payments to 17 October 2009
Submitted on 13 Nov 2009
Liquidators' statement of receipts and payments to 17 April 2009
Submitted on 16 May 2009
Liquidators' statement of receipts and payments to 17 October 2008
Submitted on 19 Nov 2008
Registered office changed on 31/10/07 from: 24 birch street, wolverhampton, west midlands, WV1 4HY
Submitted on 31 Oct 2007
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Repayment History
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