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Carroll Securities & Investments Limited

Carroll Securities & Investments Limited is a dissolved company incorporated on 4 December 1992 with the registered office located in London, Greater London. Carroll Securities & Investments Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02770824
Private limited company
Age
32 years
Incorporated 4 December 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1951
Director • Italian • Lives in United States • Born in Nov 1930
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lombardic Corporation Plc
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Active
Russian Investment Corporation Limited
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Active
Carroll Iberian Development Corporation Limited
Sheila Nielsen and Mr Gerald Carroll are mutual people.
Active
Carroll Holdings Corporation Limited
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Dissolved
Pybt Development Fund (Northern) Limited
Sheila Nielsen and Mr Gerald Carroll are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£218
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228
Same as previous period
Total Liabilities
-£20.58K
Same as previous period
Net Assets
-£20.35K
Same as previous period
Debt Ratio (%)
9025%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 18 Dec 2024
Anna Bruno Hoffman Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Termination of appointment of Anna Bruno Hoffman as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 21 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 6 Dec 2021
Repayment History
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