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Project Carlton Limited

Project Carlton Limited is a dissolved company incorporated on 2 October 2012 with the registered office located in London, Greater London. Project Carlton Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 July 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08237552
Private limited company
Age
12 years
Incorporated 2 October 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
Contact
Address
C/O B & C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 4 years
Telephone
01223873400
Email
Unreported
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • British
Director • Fresh Fruit And Vegetable • American • Lives in United States • Born in Oct 1966
Westbridge Sme Fund GP Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£3.28M
Increased by £3.27M (+65420%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£3.28M
Increased by £853K (+35%)
Total Liabilities
-£31.53M
Increased by £1.6M (+5%)
Net Assets
-£28.25M
Decreased by £743K (+3%)
Debt Ratio (%)
962%
Decreased by 272.71% (-22%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Jul 2022
Voluntary Liquidator Appointed
4 Years Ago on 1 Apr 2021
Registered Address Changed
4 Years Ago on 19 Mar 2021
Charge Satisfied
4 Years Ago on 17 Feb 2021
Charge Satisfied
4 Years Ago on 17 Feb 2021
Charge Satisfied
4 Years Ago on 17 Feb 2021
Confirmation Submitted
4 Years Ago on 9 Oct 2020
Registered Address Changed
4 Years Ago on 9 Oct 2020
Full Accounts Submitted
4 Years Ago on 9 Oct 2020
Robert Fraser Mann Resigned
5 Years Ago on 30 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2022
Statement of affairs
Submitted on 1 Apr 2021
Appointment of a voluntary liquidator
Submitted on 1 Apr 2021
Resolutions
Submitted on 1 Apr 2021
Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 19 March 2021
Submitted on 19 Mar 2021
Satisfaction of charge 082375520005 in full
Submitted on 17 Feb 2021
Satisfaction of charge 2 in full
Submitted on 17 Feb 2021
Satisfaction of charge 082375520006 in full
Submitted on 17 Feb 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 9 Oct 2020
Repayment History
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