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Carbonell (U.K.) Limited

Carbonell (U.K.) Limited is a dissolved company incorporated on 20 May 1981 with the registered office located in Bristol, Bristol. Carbonell (U.K.) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 28 February 2021 (4 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01563075
Private limited company
Age
44 years
Incorporated 20 May 1981
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 Carbonell (U.K.) Limited
Contact
Address
C/O
FRP ADVISORY
Kings Orchard 1 Queen Street
Bristol
BS2 0HQ
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Fernanda Matoses Garcia-Valdes
Director • Lawyer • Spanish • Lives in Spain • Born in Jul 1961
Mr Alberto Gallardo Alamillo
Director • International Marketing Director • Spanish • Lives in Spain • Born in May 1973
Deoleo S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£20.65K
Decreased by £16.22K (-44%)
Turnover
£1.5M
Increased by £162.12K (+12%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£472.64K
Increased by £246.36K (+109%)
Total Liabilities
-£1.78M
Increased by £288.86K (+19%)
Net Assets
-£1.31M
Decreased by £42.51K (+3%)
Debt Ratio (%)
377%
Decreased by 282.35% (-43%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Feb 2021
Registered Address Changed
7 Years Ago on 23 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 22 Oct 2017
Declaration of Solvency
7 Years Ago on 22 Oct 2017
Confirmation Submitted
8 Years Ago on 17 Feb 2017
Juan Arca Naveiro Resigned
8 Years Ago on 31 Jan 2017
Clare Angela Marsden Resigned
8 Years Ago on 31 Dec 2016
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Manuel Arroyo Resigned
9 Years Ago on 7 Sep 2016
Mr Juan Arca Naveiro Appointed
9 Years Ago on 12 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2020
Liquidators' statement of receipts and payments to 28 September 2019
Submitted on 28 Nov 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 19 Jan 2019
Registered office address changed from Third Floor 25-29 High Street Leatherhead Surrey KT22 8AB to C/O C/O Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 October 2017
Submitted on 23 Oct 2017
Declaration of solvency
Submitted on 22 Oct 2017
Appointment of a voluntary liquidator
Submitted on 22 Oct 2017
Resolutions
Submitted on 22 Oct 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 17 Feb 2017
Termination of appointment of Juan Arca Naveiro as a director on 31 January 2017
Submitted on 16 Feb 2017
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Repayment History
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