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Carnation Management Ltd

Carnation Management Ltd is a dissolved company incorporated on 2 May 2012 with the registered office located in London, City of London. Carnation Management Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 December 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08053680
Private limited company
Age
13 years
Incorporated 2 May 2012
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
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Contact Update Details
Address
7th Floor 52-54 Gracechurch Street
London
EC3V 0EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Wen Xing Yi
Director • Chinese • Lives in China • Born in Aug 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 1 May ⟶ 31 Mar 2013
Traded for 11 months
Cash in Bank
£368.27K
Turnover
Unreported
Employees
Unreported
Total Assets
£392.11K
Total Liabilities
-£340.84K
Net Assets
£51.27K
Debt Ratio (%)
87%
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Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 15 Sep 2015
Registered Address Changed
10 Years Ago on 22 Jan 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Shaohua Zheng Resigned
11 Years Ago on 1 Oct 2014
Mr Wen Xing Yi Appointed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Accounting Period Shortened
12 Years Ago on 21 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 15 Sep 2015
Annual return made up to 1 October 2014 with full list of shareholders
Submitted on 22 Jan 2015
Appointment of Mr Wen Xing Yi as a director on 1 October 2014
Submitted on 22 Jan 2015
Termination of appointment of Shaohua Zheng as a director on 1 October 2014
Submitted on 22 Jan 2015
Registered office address changed from No. 5 Cosmo House 53 Wood Street Barnet Hertfordshire EN5 4BS to 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 January 2015
Submitted on 22 Jan 2015
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 14 Aug 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 19 Jul 2013
Current accounting period shortened from 31 May 2013 to 31 March 2013
Submitted on 21 Feb 2013
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Repayment History
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