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Carlsen Limited

Carlsen Limited is a dissolved company incorporated on 31 January 2000 with the registered office located in London, Greater London. Carlsen Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03916976
Private limited company
Age
25 years
Incorporated 31 January 2000
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
348 Old Brompton Road
London
SW5 9JU
England
Same address for the past 13 years
Telephone
01795 844411
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Spanish • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Mar30 Jun 2013
Traded for 15 months
Cash in Bank
Unreported
Decreased by £5.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.71K
Decreased by £21.11K (-38%)
Total Liabilities
-£42.06K
Decreased by £38.21K (-48%)
Net Assets
-£7.35K
Increased by £17.1K (-70%)
Debt Ratio (%)
121%
Decreased by 22.64% (-16%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 16 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 3 Jun 2014
Accounting Period Extended
12 Years Ago on 25 Jul 2013
Small Accounts Submitted
12 Years Ago on 25 Jul 2013
Mr Joubin Hormozi Appointed
12 Years Ago on 23 Jul 2013
Mr Joubin Hormozi Appointed
12 Years Ago on 23 Jul 2013
Chireh Hormozi Resigned
12 Years Ago on 23 Jul 2013
Nina Carlsen-Hormozi Resigned
12 Years Ago on 23 Jul 2013
Chireh Hormozi Resigned
12 Years Ago on 23 Jul 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 25 Jul 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
Submitted on 25 Jul 2013
Termination of appointment of Chireh Hormozi as a director
Submitted on 23 Jul 2013
Termination of appointment of Nina Carlsen-Hormozi as a director
Submitted on 23 Jul 2013
Termination of appointment of Chireh Hormozi as a secretary
Submitted on 23 Jul 2013
Appointment of Mr Joubin Hormozi as a secretary
Submitted on 23 Jul 2013
Appointment of Mr Joubin Hormozi as a director
Submitted on 23 Jul 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 27 Feb 2013
Repayment History
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