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Carltonco Seventeen Limited
Carltonco Seventeen Limited is a dissolved company incorporated on 4 December 1981 with the registered office located in London, Greater London. Carltonco Seventeen Limited was registered 43 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2024
(9 months ago)
Was
43 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01601979
Private limited company
Age
43 years
Incorporated
4 December 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2024
(1 year 2 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carltonco Seventeen Limited
Contact
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on
23 May 2022
(3 years ago)
Previous address was
2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Companies in W12 7RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Eleanor Kate Irving
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£2.36M
Same as previous period
Net Assets
-£2.36M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 17 Sep 2024
Application To Strike Off
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Satisfaction of charge 6 in full
Submitted on 4 Sep 2024
Satisfaction of charge 7 in full
Submitted on 4 Sep 2024
Satisfaction of charge 8 in full
Submitted on 4 Sep 2024
Satisfaction of charge 5 in full
Submitted on 4 Sep 2024
Satisfaction of charge 9 in full
Submitted on 4 Sep 2024
Application to strike the company off the register
Submitted on 4 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 May 2024
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Repayment History
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