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Carttronics Europe Limited
Carttronics Europe Limited is an active company incorporated on 11 May 2005 with the registered office located in London, Greater London. Carttronics Europe Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
05449401
Private limited company
Age
20 years
Incorporated
11 May 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2411 days
Dated
11 May 2018
(7 years ago)
Next confirmation dated
11 May 2019
Was due on
25 May 2019
(6 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
2648 days
For period
1 Jan
⟶
31 Dec 2016
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2017
Was due on
30 September 2018
(7 years ago)
Learn more about Carttronics Europe Limited
Contact
Update Details
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address for the past
8 years
Companies in W1W 8DH
Telephone
01455882900
Email
Available in Endole App
Website
Carttronics.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Matthew Gary Day
Director • British • Lives in UK • Born in Nov 1979
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gatekeeper Systems UK Ltd
Matthew Gary Day is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£55.64K
Decreased by £27.75K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£307.91K
Decreased by £172.71K (-36%)
Total Liabilities
-£1.53M
Increased by £436.85K (+40%)
Net Assets
-£1.23M
Decreased by £609.57K (+99%)
Debt Ratio (%)
498%
Increased by 269.84% (+118%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Years 3 Months Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 4 Months Ago on 7 Aug 2023
Christopher Michael Eline Resigned
2 Years 5 Months Ago on 25 Jul 2023
Restoration Court Order
5 Years Ago on 13 Feb 2020
Voluntarily Dissolution
7 Years Ago on 27 Nov 2018
Mr Matthew Gary Day Details Changed
7 Years Ago on 28 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
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Documents
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 7 Aug 2023
Termination of appointment of Christopher Michael Eline as a director on 25 July 2023
Submitted on 1 Aug 2023
Restoration by order of the court
Submitted on 13 Feb 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
Director's details changed for Mr Matthew Gary Day on 28 September 2018
Submitted on 28 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
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Repayment History
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