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Carlon Securities Limited

Carlon Securities Limited is a dissolved company incorporated on 10 December 1993 with the registered office located in Derby, Derbyshire. Carlon Securities Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
02879629
Private limited company
Age
31 years
Incorporated 10 December 1993
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
Learn more about Carlon Securities Limited
Contact Update Details
Address
20 Coxon Street
Spondon
Derby
Derbyshire
DE21 7JG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Andrew Gelister
Director • Secretary • Surveyor • British • Lives in England • Born in Jan 1951
Neal Hollenbery
Director • Property Manager/Computer Cons • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Gelister is a mutual person.
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P.G.R. Properties Limited
Andrew Gelister is a mutual person.
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Cranbury Properties Limited
Andrew Gelister is a mutual person.
Active
Kingbee Securities Limited
Andrew Gelister is a mutual person.
Active
Mayfair Trading Company Limited
Neal Hollenbery is a mutual person.
Active
Floodtite Systems Ltd
Neal Hollenbery is a mutual person.
Active
Troxy Ltd
Neal Hollenbery is a mutual person.
Active
North London Land Limited
Andrew Gelister is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£4.77K
Decreased by £15.59K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77K
Decreased by £93.1K (-95%)
Total Liabilities
-£2.54K
Decreased by £15.89K (-86%)
Net Assets
£2.23K
Decreased by £77.22K (-97%)
Debt Ratio (%)
53%
Increased by 34.47% (+183%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 3 Dec 2013
Application To Strike Off
11 Years Ago on 21 Nov 2013
Registered Address Changed
11 Years Ago on 20 Nov 2013
Small Accounts Submitted
12 Years Ago on 2 Aug 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2012
Small Accounts Submitted
13 Years Ago on 19 Oct 2012
Small Accounts Submitted
13 Years Ago on 24 Jan 2012
Confirmation Submitted
13 Years Ago on 16 Dec 2011
Confirmation Submitted
14 Years Ago on 11 Jan 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2013
Application to strike the company off the register
Submitted on 21 Nov 2013
Registered office address changed from 500 Muswell Hill Broadway Muswell Hill London N10 1BT on 20 November 2013
Submitted on 20 Nov 2013
Total exemption small company accounts made up to 31 May 2013
Submitted on 2 Aug 2013
Annual return made up to 10 December 2012 with full list of shareholders
Submitted on 10 Dec 2012
Total exemption small company accounts made up to 31 May 2012
Submitted on 19 Oct 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 24 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
Submitted on 16 Dec 2011
Annual return made up to 10 December 2010 with full list of shareholders
Submitted on 11 Jan 2011
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Repayment History
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