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Carillion Technical Services (Installation) Limited

Carillion Technical Services (Installation) Limited is a liquidation company incorporated on 9 August 1974 with the registered office located in London, Greater London. Carillion Technical Services (Installation) Limited was registered 51 years ago.
Status
Liquidation
Company No
01180475
Private limited company
Age
51 years
Incorporated 9 August 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2429 days
Dated 29 December 2017 (7 years ago)
Next confirmation dated 29 December 2018
Was due on 12 January 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion JM Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 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
£987K
Same as previous period
Total Liabilities
-£2.8M
Same as previous period
Net Assets
-£1.81M
Same as previous period
Debt Ratio (%)
283%
Same as previous period
Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Jm Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Westley Maffei Resigned
7 Years Ago on 9 Aug 2018
Court Order to Wind Up
7 Years Ago on 1 Jul 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Westley Maffei Appointed
8 Years Ago on 1 Jul 2017
Mr Westley Maffei Appointed
8 Years Ago on 1 Jul 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 3 October 2018
Submitted on 3 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Jm Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Termination of appointment of Westley Maffei as a secretary on 9 August 2018
Submitted on 13 Aug 2018
Termination of appointment of Westley Maffei as a director on 9 August 2018
Submitted on 13 Aug 2018
Order of court to wind up
Submitted on 1 Jul 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Confirmation statement made on 29 December 2017 with no updates
Submitted on 2 Jan 2018
Appointment of Mr Westley Maffei as a director on 1 July 2017
Submitted on 10 Jul 2017
Appointment of Westley Maffei as a secretary on 1 July 2017
Submitted on 10 Jul 2017
Repayment History
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