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Carlton Recruitment Limited

Carlton Recruitment Limited is a dissolved company incorporated on 20 May 1998 with the registered office located in London, City of London. Carlton Recruitment Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 4 July 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03567928
Private limited company
Age
27 years
Incorporated 20 May 1998
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
New Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 12 years
Telephone
01372253350
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Recruitment Consultant • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Aug 1965
Director • Company Directors • British • Lives in England • Born in Nov 1940
Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Tolcarn International Limited
Paul Steven Furrer and John Yonel Kazal are mutual people.
Active
Find A Holiday Buddy Limited
Paul Steven Furrer and John Yonel Kazal are mutual people.
Active
Beddington Gardens RTM Company Limited
Paul Steven Furrer is a mutual person.
Active
Paul Furrer & Co Limited
Paul Steven Furrer is a mutual person.
Active
Carlton Recruitment Solutions Limited
John Yonel Kazal is a mutual person.
Liquidation
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
£33.29K
Decreased by £49.59K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.97K
Decreased by £98.82K (-43%)
Total Liabilities
-£331.55K
Decreased by £45.18K (-12%)
Net Assets
-£201.58K
Decreased by £53.64K (+36%)
Debt Ratio (%)
255%
Increased by 90.43% (+55%)
Latest Activity
Registered Address Changed
12 Years Ago on 5 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Mar 2013
Small Accounts Submitted
13 Years Ago on 20 Sep 2012
Confirmation Submitted
13 Years Ago on 13 Jun 2012
Small Accounts Submitted
14 Years Ago on 29 Sep 2011
Confirmation Submitted
14 Years Ago on 14 Jun 2011
Small Accounts Submitted
15 Years Ago on 1 Oct 2010
Confirmation Submitted
15 Years Ago on 7 Jun 2010
Susan Mary Driscall Details Changed
15 Years Ago on 20 May 2010
Karen Maria Kazal Price Details Changed
15 Years Ago on 20 May 2010
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Documents
Submitted on 4 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Apr 2017
Liquidators' statement of receipts and payments to 19 February 2016
Submitted on 29 Apr 2016
Liquidators' statement of receipts and payments to 19 February 2015
Submitted on 28 Apr 2015
Liquidators' statement of receipts and payments to 19 February 2014
Submitted on 24 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Apr 2013
Registered office address changed from 2Nd Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU on 5 March 2013
Submitted on 5 Mar 2013
Statement of affairs with form 4.19
Submitted on 1 Mar 2013
Appointment of a voluntary liquidator
Submitted on 1 Mar 2013
Resolutions
Submitted on 1 Mar 2013
Repayment History
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