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Carltonco 103

Carltonco 103 is a dissolved company incorporated on 27 January 1997 with the registered office located in London, Greater London. Carltonco 103 was registered 28 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03307790
Private unlimited company
Age
28 years
Incorporated 27 January 1997
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
Contact
Address
2 Waterhouse Square
140 Holborn
London
EC1N 2AE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Carlton Finance Limited
PSC
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Mutual Companies
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
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Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Television Overseas Limited
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Decreased by £4.44M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4.44M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 30 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Sarah Kuwana Kayser Resigned
4 Years Ago on 7 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Full Accounts Submitted
5 Years Ago on 25 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 30 May 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 8 Oct 2021
Confirmation statement made on 12 September 2021 with updates
Submitted on 16 Sep 2021
Termination of appointment of Sarah Kuwana Kayser as a director on 7 September 2021
Submitted on 9 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 1 Jul 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 1 Jul 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 1 Jul 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 28 Apr 2021
Repayment History
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