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Caralon Global Limited

Caralon Global Limited is a dissolved company incorporated on 15 February 2006 with the registered office located in Watford, Hertfordshire. Caralon Global Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05710523
Private limited company
Age
19 years
Incorporated 15 February 2006
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
GROUND FLOOR
Meridien House
69 To 71 Clarendon Road
Watford
WD17 1DS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1965
Director • United States • Lives in Usa • Born in Jul 1955
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Debigno Limited
Mr Charles Thomas Douglass Hewitt is a mutual person.
Active
Hoe Estate Co.Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Applied Design And Engineering Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
27 St Stephens Gardens Limited
Mr Charles Thomas Douglass Hewitt is a mutual person.
Active
Silver Bee Bakery Limited
Mr Charles Thomas Douglass Hewitt is a mutual person.
Active
Apply Mobile Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Adande Refrigeration Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Allegra Care (Holdings) Limited
Mr Timothy James Scruby Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£41.85K
Increased by £19.86K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.07K
Increased by £36.76K (+17%)
Total Liabilities
-£696.3K
Decreased by £726.6K (-51%)
Net Assets
-£437.23K
Increased by £763.36K (-64%)
Debt Ratio (%)
269%
Decreased by 371.29% (-58%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Small Accounts Submitted
10 Years Ago on 24 Jun 2015
Stefan Whitwell Resigned
10 Years Ago on 14 Jun 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Mr Stefan Whitwell Appointed
10 Years Ago on 31 Oct 2014
Lcif Representatives Limited Resigned
10 Years Ago on 15 Oct 2014
Registered Address Changed
11 Years Ago on 4 Jul 2014
Mr Charles Thomas Douglass Hewitt Details Changed
11 Years Ago on 4 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Total exemption small company accounts made up to 30 September 2014
Submitted on 24 Jun 2015
Termination of appointment of Stefan Whitwell as a director on 14 June 2015
Submitted on 14 Jun 2015
Annual return made up to 15 February 2015 with full list of shareholders
Submitted on 9 Mar 2015
Appointment of Mr Stefan Whitwell as a director on 31 October 2014
Submitted on 10 Nov 2014
Termination of appointment of Lcif Representatives Limited as a director on 15 October 2014
Submitted on 15 Oct 2014
Director's details changed for Mr Timothy Joseph Wojciechowski on 4 July 2014
Submitted on 4 Jul 2014
Director's details changed for Mr Charles Thomas Douglass Hewitt on 4 July 2014
Submitted on 4 Jul 2014
Repayment History
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