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Carillion (Denmark) Limited

Carillion (Denmark) Limited is a liquidation company incorporated on 27 September 1996 with the registered office located in London, Greater London. Carillion (Denmark) Limited was registered 28 years ago.
Status
Liquidation
Company No
03256112
Private limited company
Age
28 years
Incorporated 27 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2621 days
Dated 27 June 2017 (8 years ago)
Next confirmation dated 27 June 2018
Was due on 11 July 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2540 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£6.83M
Decreased by £697K (-9%)
Total Liabilities
-£5.02M
Decreased by £1.16M (-19%)
Net Assets
£1.82M
Increased by £467K (+35%)
Debt Ratio (%)
73%
Decreased by 8.66% (-11%)
Latest Activity
Registered Address Changed
6 Years Ago on 3 Oct 2018
Carillion Construction Limited (PSC) Details Changed
6 Years Ago on 1 Oct 2018
Registered Address Changed
6 Years Ago on 1 Oct 2018
Court Order to Wind Up
7 Years Ago on 3 Jul 2018
Richard Francis Tapp Resigned
7 Years Ago on 25 Jun 2018
Lee James Mills Resigned
7 Years Ago on 18 Jun 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2017
Zafar Iqbal Khan Resigned
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 5 Jul 2017
Carillion Construction Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 3 October 2018
Submitted on 3 Oct 2018
Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
Submitted on 2 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
Order of court to wind up
Submitted on 3 Jul 2018
Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
Submitted on 27 Jun 2018
Termination of appointment of Lee James Mills as a director on 18 June 2018
Submitted on 19 Jun 2018
Full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
Submitted on 25 Sep 2017
Confirmation statement made on 27 June 2017 with updates
Submitted on 5 Jul 2017
Notification of Carillion Construction Limited as a person with significant control on 6 April 2016
Submitted on 5 Jul 2017
Repayment History
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