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Carnarvon Newco Limited
Carnarvon Newco Limited is a dissolved company incorporated on 26 November 1981 with the registered office located in London, Greater London. Carnarvon Newco Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
40 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01600115
Private limited company
Age
43 years
Incorporated
26 November 1981
Size
Micro
Turnover is under
£1M
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 Carnarvon Newco Limited
Contact
Update Details
Address
49-51 Rathbone Street
London
W1T 1NP
United Kingdom
Same address for the past
5 years
Companies in W1T 1NP
Telephone
020 74248989
Email
Unreported
Website
Carnarvongroup.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Michael Anthony Harris
Director • Hotelier • British • Lives in UK • Born in Feb 1954
Mr Michael Anthony Harris
PSC • British • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carnarvon Hotels Limited
Michael Anthony Harris is a mutual person.
Active
Carnarvon Properties (London) Limited
Michael Anthony Harris is a mutual person.
Active
Climblodge Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies Limited
Michael Anthony Harris is a mutual person.
Active
M & L Harris Agencies UK Limited
Michael Anthony Harris is a mutual person.
Active
X Packers Limited
Michael Anthony Harris is a mutual person.
Active
Carnarvon Group Limited
Michael Anthony Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 18 Mar 2022
Albert Harris Resigned
3 Years Ago on 2 Mar 2022
Albert Harris (PSC) Resigned
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 11 May 2021
Confirmation Submitted
5 Years Ago on 7 May 2020
Registered Address Changed
5 Years Ago on 12 Mar 2020
Micro Accounts Submitted
5 Years Ago on 2 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 18 Mar 2022
Cessation of Albert Harris as a person with significant control on 2 March 2022
Submitted on 15 Mar 2022
Termination of appointment of Albert Harris as a director on 2 March 2022
Submitted on 15 Mar 2022
Micro company accounts made up to 31 May 2020
Submitted on 28 Jun 2021
Confirmation statement made on 18 April 2021 with updates
Submitted on 11 May 2021
Confirmation statement made on 18 April 2020 with no updates
Submitted on 7 May 2020
Registered office address changed from 10-11 Greenland Place London NW1 0AP to 49-51 Rathbone Street London W1T 1NP on 12 March 2020
Submitted on 12 Mar 2020
Micro company accounts made up to 31 May 2019
Submitted on 2 Mar 2020
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Repayment History
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