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Carnelian Limited

Carnelian Limited is a dissolved company incorporated on 2 December 1996 with the registered office located in Epsom, Surrey. Carnelian Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 November 2018 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03288677
Private limited company
Age
28 years
Incorporated 2 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Woodcote Grove
Ashley Road
Epsom
Surrey
KT18 5BW
Same address for the past 10 years
Telephone
01743460777
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1965
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • Group HR Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
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
£815.78K
Same as previous period
Total Liabilities
£0
Decreased by £8.99M (-100%)
Net Assets
£815.78K
Increased by £8.99M (-110%)
Debt Ratio (%)
0%
Decreased by 1102.01% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 28 Aug 2018
Application To Strike Off
7 Years Ago on 16 Aug 2018
Heath Stewart Drewett Resigned
7 Years Ago on 15 Dec 2017
Accounting Period Shortened
7 Years Ago on 23 Nov 2017
Full Accounts Submitted
7 Years Ago on 21 Nov 2017
Mr Simon Glenister Cole Appointed
7 Years Ago on 14 Nov 2017
Mrs Louise Mary Mcallister Appointed
7 Years Ago on 29 Sep 2017
Catherine Elizabeth Lindsay Resigned
7 Years Ago on 28 Sep 2017
Ashley Louise Gerrard Resigned
7 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Aug 2018
Application to strike the company off the register
Submitted on 16 Aug 2018
Statement by Directors
Submitted on 8 Aug 2018
Statement of capital on 8 August 2018
Submitted on 8 Aug 2018
Solvency Statement dated 07/08/18
Submitted on 8 Aug 2018
Resolutions
Submitted on 8 Aug 2018
Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017
Submitted on 18 Dec 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
Submitted on 23 Nov 2017
Full accounts made up to 31 March 2017
Submitted on 21 Nov 2017
Repayment History
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