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Carradine Ltd

Carradine Ltd is a dissolved company incorporated on 26 January 2010 with the registered office located in London, City of London. Carradine Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 11 April 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07136181
Private limited company
Age
15 years
Incorporated 26 January 2010
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
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Mr Arthur Daniel Duke
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Live-In Guardians Limited
Arthur Daniel Duke is a mutual person.
Active
Lig Properties Limited
Arthur Daniel Duke is a mutual person.
Active
Protech Asset Management Limited
Arthur Daniel Duke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£47.3K
Increased by £35.04K (+286%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£344.75K
Increased by £186.65K (+118%)
Total Liabilities
-£357.22K
Increased by £187.15K (+110%)
Net Assets
-£12.47K
Decreased by £500 (+4%)
Debt Ratio (%)
104%
Decreased by 3.95% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Apr 2019
Mr Arthur Duke Details Changed
6 Years Ago on 5 Feb 2019
Mr Arthur Daniel Duke (PSC) Details Changed
6 Years Ago on 5 Feb 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Declaration of Solvency
7 Years Ago on 4 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jul 2018
Confirmation Submitted
7 Years Ago on 30 Jan 2018
Accounting Period Extended
7 Years Ago on 3 Jan 2018
Abridged Accounts Submitted
7 Years Ago on 24 Oct 2017
Mr Arthur Duke Details Changed
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2019
Change of details for Mr Arthur Daniel Duke as a person with significant control on 5 February 2019
Submitted on 5 Feb 2019
Director's details changed for Mr Arthur Duke on 5 February 2019
Submitted on 5 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2019
Registered office address changed from Carradine House 237 Regents Park Road London N3 3LF to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018
Submitted on 5 Jul 2018
Appointment of a voluntary liquidator
Submitted on 4 Jul 2018
Declaration of solvency
Submitted on 4 Jul 2018
Resolutions
Submitted on 4 Jul 2018
Resolutions
Submitted on 7 Jun 2018
Confirmation statement made on 26 January 2018 with updates
Submitted on 30 Jan 2018
Repayment History
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