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Carlson Companies (UK) Limited

Carlson Companies (UK) Limited is a dissolved company incorporated on 7 February 1990 with the registered office located in London, Greater London. Carlson Companies (UK) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02468072
Private limited company
Age
35 years
Incorporated 7 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
JEREMY HENDERSON-ROSS
Groupe Aeroplan
80 Strand
London
WC2R 0NN
United Kingdom
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Jeremy Henderson-Ross
Director • Secretary • Legal Director And General Counsel • British • Lives in UK • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.76M
Increased by £2.02M (+2%)
Total Liabilities
-£85K
Increased by £14K (+20%)
Net Assets
£91.68M
Increased by £2M (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+17%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Compulsory Strike-Off Suspended
12 Years Ago on 14 Mar 2013
Katherine Pattison Resigned
14 Years Ago on 22 Jul 2011
Katherine Pattison Resigned
14 Years Ago on 22 Jul 2011
Mr Jeremy Henderson-Ross Appointed
14 Years Ago on 22 Jul 2011
Mr Jeremy Henderson-Ross Appointed
14 Years Ago on 22 Jul 2011
Registered Address Changed
14 Years Ago on 22 Jul 2011
Compulsory Strike-Off Suspended
14 Years Ago on 3 Mar 2011
Compulsory Gazette Notice
14 Years Ago on 8 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2013
Registered office address changed from Unit 19 116 Putney Bridge Road London SW15 2NQ England on 22 July 2011
Submitted on 22 Jul 2011
Appointment of Mr Jeremy Henderson-Ross as a director
Submitted on 22 Jul 2011
Appointment of Mr Jeremy Henderson-Ross as a secretary
Submitted on 22 Jul 2011
Termination of appointment of Katherine Pattison as a director
Submitted on 22 Jul 2011
Termination of appointment of Katherine Pattison as a secretary
Submitted on 22 Jul 2011
Compulsory strike-off action has been suspended
Submitted on 3 Mar 2011
First Gazette notice for compulsory strike-off
Submitted on 8 Feb 2011
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Repayment History
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