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Carapace Properties Limited

Carapace Properties Limited is a dissolved company incorporated on 20 December 2005 with the registered office located in Lymington, Hampshire. Carapace Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05658768
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Broadley Brake Middle Road
Tiptoe
Lymington
SO41 6EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Sep 1956
Director • Engineer • British • Lives in England • Born in May 1953
Executors Of Gerald William Hann
PSC • British • Lives in England • Born in Nov 1943
Mr Geoffrey Bryan Walker
PSC • British • Lives in England • Born in Sep 1956
Mr John Michael McLaren
PSC • English • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnack Limited
Geoffrey Bryan Walker is a mutual person.
Active
Gordleton Industrial Park (Management) Limited
Geoffrey Bryan Walker is a mutual person.
Active
Engineered Building Services Limited
John Michael McLaren is a mutual person.
Active
Invisible Heat Pump Noise Reducing Enclosures Limited
John Michael McLaren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£99
Decreased by £60 (-38%)
Turnover
£161.93K
Increased by £3.31K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Decreased by £617 (-0%)
Total Liabilities
-£965.68K
Decreased by £119.84K (-11%)
Net Assets
£899.46K
Increased by £119.22K (+15%)
Debt Ratio (%)
52%
Decreased by 6.41% (-11%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Charge Satisfied
8 Years Ago on 29 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 22 May 2017
Gerald William Hann Resigned
8 Years Ago on 18 Mar 2017
Registered Address Changed
8 Years Ago on 2 Mar 2017
Andrew Haynes Resigned
8 Years Ago on 2 Mar 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Charge Satisfied
9 Years Ago on 6 Jun 2016
Charge Satisfied
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
Satisfaction of charge 4 in full
Submitted on 29 Jul 2017
Termination of appointment of Gerald William Hann as a director on 18 March 2017
Submitted on 8 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 22 May 2017
Termination of appointment of Andrew Haynes as a secretary on 2 March 2017
Submitted on 2 Mar 2017
Registered office address changed from Monza House Unit 4 Third Avenue Millbrook Southampton Hampshire SO15 0LD to Broadley Brake Middle Road Tiptoe Lymington SO41 6EJ on 2 March 2017
Submitted on 2 Mar 2017
Confirmation statement made on 19 December 2016 with updates
Submitted on 19 Dec 2016
Satisfaction of charge 2 in full
Submitted on 6 Jun 2016
Satisfaction of charge 3 in full
Submitted on 6 Jun 2016
Repayment History
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