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Carpenter's Road Properties Limited

Carpenter's Road Properties Limited is a dissolved company incorporated on 6 August 1990 with the registered office located in London, Greater London. Carpenter's Road Properties Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02528311
Private limited company
Age
35 years
Incorporated 6 August 1990
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
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 9 years
Telephone
02085223000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1956
Director • Co Director • British • Lives in UK • Born in Mar 1937
Kesslers Oldco Holdings Limited
PSC
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Mutual Companies
Rayberric Properties Limited
Mr Robert Glatter is a mutual person.
Active
Roseray Properties Limited
Mr Robert Glatter is a mutual person.
Active
Pauray Properties Limited
Mr Robert Glatter is a mutual person.
Active
Rayron Property (Administration) Limited
Mr Robert Glatter is a mutual person.
Active
BDM Logistics And Management Limited
Mr Robert Glatter and Charles Julian Kessler are mutual people.
Active
Kessler Group Limited
Mr Robert Glatter and Charles Julian Kessler are mutual people.
Active
Kessler (NH) Holdings Limited
Mr Robert Glatter and Charles Julian Kessler are mutual people.
Active
Kessler (Aw) Holdings Limited
Mr Robert Glatter and Charles Julian Kessler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£211K
Decreased by £397K (-65%)
Turnover
£957K
Decreased by £278K (-23%)
Employees
5
Same as previous period
Total Assets
£258K
Decreased by £37.77M (-99%)
Total Liabilities
-£451K
Decreased by £3.48M (-89%)
Net Assets
-£193K
Decreased by £34.29M (-101%)
Debt Ratio (%)
175%
Increased by 164.47% (+1592%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 16 Jul 2020
Charles Julian Kessler Details Changed
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 4 Feb 2020
Charles Julian Kessler Appointed
5 Years Ago on 31 Dec 2019
William Andrew Cochrane Resigned
5 Years Ago on 31 Dec 2019
William Andrew Cochrane Resigned
5 Years Ago on 31 Dec 2019
Small Accounts Submitted
6 Years Ago on 4 Oct 2019
William Kessler Resigned
6 Years Ago on 30 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 16 Jul 2020
Director's details changed for Charles Julian Kessler on 30 March 2020
Submitted on 3 Apr 2020
Termination of appointment of William Andrew Cochrane as a director on 31 December 2019
Submitted on 4 Feb 2020
Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019
Submitted on 4 Feb 2020
Appointment of Charles Julian Kessler as a secretary on 31 December 2019
Submitted on 4 Feb 2020
Confirmation statement made on 17 January 2020 with no updates
Submitted on 4 Feb 2020
Accounts for a small company made up to 31 December 2018
Submitted on 4 Oct 2019
Termination of appointment of William Kessler as a director on 30 July 2019
Submitted on 29 Aug 2019
Repayment History
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