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Carat Limited

Carat Limited is a dissolved company incorporated on 12 July 1978 with the registered office located in London, Greater London. Carat Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01378339
Private limited company
Age
47 years
Incorporated 12 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Triton Street
Regent's Place
London
United Kingdom
NW1 3BF
Same address for the past 14 years
Telephone
02074306000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Director • Ad Director • British • Lives in UK • Born in Jan 1970
Dentsu Aegis London Limited
PSC
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Mutual Companies
Amnet Limited
Mr Dennis Romijn Romijn and Mr Nicholas Stephen Sperrin are mutual people.
Dissolved
Dentsu Manchester Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Dentsu Edinburgh Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Dentsu Leeds Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Carat Media Limited
Mr Nicholas Stephen Sperrin is a mutual person.
Dissolved
Gleam Futures Limited
Mr Nicholas Stephen Sperrin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Mr Nicholas Stephen Sperrin Appointed
4 Years Ago on 6 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 21 Apr 2020
Andrew John Moberly Resigned
5 Years Ago on 29 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 6 Sep 2019
Nicholas Paul Thomas Resigned
6 Years Ago on 21 Jun 2019
Mr Dennis Romijn Appointed
6 Years Ago on 21 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021
Submitted on 7 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Resolutions
Submitted on 2 Dec 2020
Solvency Statement dated 23/11/20
Submitted on 2 Dec 2020
Statement by Directors
Submitted on 2 Dec 2020
Statement of capital on 2 December 2020
Submitted on 2 Dec 2020
Statement of capital following an allotment of shares on 23 November 2020
Submitted on 24 Nov 2020
Confirmation statement made on 17 April 2020 with no updates
Submitted on 27 Apr 2020
Repayment History
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