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Carillion Construction (Nominees) Limited

Carillion Construction (Nominees) Limited is a dissolved company incorporated on 12 November 1990 with the registered office located in Wolverhampton, West Midlands. Carillion Construction (Nominees) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02556935
Private limited company
Age
35 years
Incorporated 12 November 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
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Contact Update Details
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
0
Shareholders
2
Controllers (PSC)
2
Carillion Construction Limited
PSC
Carillion Nominees Limited
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 (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Richard Francis Tapp Resigned
6 Years Ago on 18 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 3 Dec 2018
Lee James Mills Resigned
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 30 Oct 2018
Carillion Construction Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Carillion Nominees Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Richard Francis Tapp Details Changed
7 Years Ago on 1 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
Submitted on 21 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Termination of appointment of Lee James Mills as a director on 30 November 2018
Submitted on 7 Dec 2018
Application to strike the company off the register
Submitted on 3 Dec 2018
Confirmation statement made on 30 October 2018 with no updates
Submitted on 30 Oct 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Lee James Mills on 1 October 2018
Submitted on 1 Oct 2018
Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
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Repayment History
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