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Caral Publishing House Ltd

Caral Publishing House Ltd is a dissolved company incorporated on 5 March 2010 with the registered office located in London, Greater London. Caral Publishing House Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07180402
Private limited company
Age
15 years
Incorporated 5 March 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
64 Paul Street
Ground Floor Right
London
EC2A 4NG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Latvian • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Dealisle Limited
Finsbury Secretaries Limited is a mutual person.
Active
Gen Phar Pro Investments (GB) Limited
Finsbury Secretaries Limited is a mutual person.
Active
Arreon Carbon Trading Limited
Finsbury Secretaries Limited is a mutual person.
Active
Texier Company Limited
Finsbury Secretaries Limited is a mutual person.
Active
A.C.T.S Global Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Blendserv Limited
Finsbury Secretaries Limited is a mutual person.
Active
Phase 4 Consulting Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Care Real Estate One Ltd
Finsbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£22.46K
Increased by £9.31K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.46K
Decreased by £15.55K (-13%)
Total Liabilities
-£3.12K
Decreased by £959 (-24%)
Net Assets
£99.35K
Decreased by £14.59K (-13%)
Debt Ratio (%)
3%
Decreased by 0.41% (-12%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 10 May 2016
Application To Strike Off
9 Years Ago on 3 May 2016
Finsbury Secretaries Ltd Resigned
9 Years Ago on 15 Apr 2016
Finsbury Secretaries Ltd Appointed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 30 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Small Accounts Submitted
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 10 May 2016
Application to strike the company off the register
Submitted on 3 May 2016
Termination of appointment of Finsbury Secretaries Ltd as a director on 15 April 2016
Submitted on 15 Apr 2016
Appointment of Finsbury Secretaries Ltd as a director on 1 January 2016
Submitted on 11 Feb 2016
Annual return made up to 8 June 2015 with full list of shareholders
Submitted on 8 Jun 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 30 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Submitted on 16 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 15 Jul 2014
Annual return made up to 14 March 2014 with full list of shareholders
Submitted on 24 Mar 2014
Repayment History
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