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Caran Design Limited

Caran Design Limited is a dissolved company incorporated on 17 March 1994 with the registered office located in Watford, Hertfordshire. Caran Design Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 30 August 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02909522
Private limited company
Age
31 years
Incorporated 17 March 1994
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
5 Hercules Way
Leavesden
Watford
Herts
WD25 7GS
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Jan 1954
Director • Swedish • Lives in Sweden • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£394.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£394.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Aug 2016
Compulsory Gazette Notice
9 Years Ago on 14 Jun 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Mr Markus Granlund Appointed
9 Years Ago on 31 Mar 2016
Mr Arthur Michael Hill Details Changed
9 Years Ago on 21 Mar 2016
Mr Philip Chandler Appointed
10 Years Ago on 1 Jul 2015
Mr Nordine Chekaoui Appointed
10 Years Ago on 1 Jul 2015
C & H Consultancy Services Limited Resigned
10 Years Ago on 30 Jun 2015
Johan Karl Darsbo Resigned
10 Years Ago on 30 Jun 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2016
First Gazette notice for compulsory strike-off
Submitted on 14 Jun 2016
Appointment of Mr Markus Granlund as a director on 31 March 2016
Submitted on 31 Mar 2016
Registered office address changed from 19 st Catherine's Road Grantham Lincolnshire NG31 6TT to 5 Hercules Way Leavesden Watford Herts WD25 7GS on 31 March 2016
Submitted on 31 Mar 2016
Director's details changed for Mr Arthur Michael Hill on 21 March 2016
Submitted on 21 Mar 2016
Appointment of Mr Nordine Chekaoui as a director on 1 July 2015
Submitted on 21 Mar 2016
Appointment of Mr Philip Chandler as a secretary on 1 July 2015
Submitted on 21 Mar 2016
Termination of appointment of Johan Karl Darsbo as a director on 30 June 2015
Submitted on 21 Mar 2016
Termination of appointment of C & H Consultancy Services Limited as a secretary on 30 June 2015
Submitted on 21 Mar 2016
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Repayment History
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