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Carillion (Singapore) Limited

Carillion (Singapore) Limited is a liquidation company incorporated on 25 June 1955 with the registered office located in London, Greater London. Carillion (Singapore) Limited was registered 70 years ago.
Status
Liquidation
Company No
00551186
Private limited company
Age
70 years
Incorporated 25 June 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2483 days
Dated 21 December 2017 (7 years ago)
Next confirmation dated 21 December 2018
Was due on 4 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2579 days
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (7 years ago)
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Contact Update Details
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Construction Overseas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£1K
Same as previous period
Total Liabilities
-£15.13M
Same as previous period
Net Assets
-£15.13M
Same as previous period
Debt Ratio (%)
1513000%
Same as previous period
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Latest Activity
Registered Address Changed
6 Years Ago on 7 Dec 2018
Carillion Construction Overseas Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 29 Aug 2018
Richard Francis Tapp Resigned
7 Years Ago on 8 Aug 2018
Lee James Mills Resigned
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
Zafar Iqbal Khan Resigned
8 Years Ago on 11 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jun 2017
Mr Zafar Iqbal Khan Details Changed
8 Years Ago on 1 Jan 2017
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Documents
Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 7 December 2018
Submitted on 7 Dec 2018
Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to 4 Abbey Orchard Street London SW1P 2HT on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Construction Overseas Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Order of court to wind up
Submitted on 29 Aug 2018
Termination of appointment of Lee James Mills as a director on 8 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Richard Francis Tapp as a secretary on 8 August 2018
Submitted on 13 Aug 2018
Resolutions
Submitted on 4 May 2018
Confirmation statement made on 21 December 2017 with no updates
Submitted on 22 Dec 2017
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Submitted on 26 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 20 Jun 2017
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Repayment History
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