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Girobank Carlton Investments Limited

Girobank Carlton Investments Limited is a dissolved company incorporated on 5 April 1994 with the registered office located in London, Greater London. Girobank Carlton Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02915554
Private limited company
Age
31 years
Incorporated 5 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chartered Secretaries' Charitable Trust
Derek John Lewis is a mutual person.
Active
Time Retail Finance Limited
Mr Shaun Patrick Coles, David Martin Green, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £30.06M (-96%)
Turnover
£50K
Increased by £50K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £30.06M (-96%)
Total Liabilities
-£13K
Decreased by £25.11M (-100%)
Net Assets
£1.39M
Decreased by £4.95M (-78%)
Debt Ratio (%)
1%
Decreased by 78.93% (-99%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Registered Address Changed
13 Years Ago on 3 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 31 Aug 2012
Declaration of Solvency
13 Years Ago on 31 Aug 2012
Brian Morrison Resigned
13 Years Ago on 10 Jul 2012
Rachel Morrison Resigned
13 Years Ago on 10 Jul 2012
Mr Shaun Patrick Coles Appointed
13 Years Ago on 10 Jul 2012
Derek John Lewis Appointed
13 Years Ago on 10 Jul 2012
Full Accounts Submitted
13 Years Ago on 11 Jun 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2016
Liquidators' statement of receipts and payments to 15 August 2015
Submitted on 22 Oct 2015
Liquidators' statement of receipts and payments to 15 August 2014
Submitted on 23 Oct 2014
Liquidators' statement of receipts and payments to 15 August 2013
Submitted on 30 Sep 2013
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012
Submitted on 3 Sep 2012
Resolutions
Submitted on 31 Aug 2012
Declaration of solvency
Submitted on 31 Aug 2012
Insolvency resolution
Submitted on 31 Aug 2012
Appointment of a voluntary liquidator
Submitted on 31 Aug 2012
Repayment History
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