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San Carlos Marketing Limited

San Carlos Marketing Limited is a dissolved company incorporated on 18 January 2013 with the registered office located in London, Greater London. San Carlos Marketing Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 December 2015 (9 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08366431
Private limited company
Age
12 years
Incorporated 18 January 2013
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
Address
Third Floor Carrington House
126-130 Regent Street
Mayfair
London
W1B 5SE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1942
Director • Swiss • Lives in Switzerland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 8 Sep 2015
Application To Strike Off
10 Years Ago on 28 Aug 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Registers Moved To Inspection Address
10 Years Ago on 11 Feb 2015
Inspection Address Changed
10 Years Ago on 10 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 20 Oct 2014
Mr Raymond Richard Nash Appointed
11 Years Ago on 30 Jun 2014
Amber Jade Allen Resigned
11 Years Ago on 30 Jun 2014
Miss Amber Jade Allen Appointed
11 Years Ago on 3 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2015
Application to strike the company off the register
Submitted on 28 Aug 2015
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Submitted on 11 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 11 Feb 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
Submitted on 10 Feb 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 20 Oct 2014
Appointment of Mr Raymond Richard Nash as a director on 30 June 2014
Submitted on 22 Aug 2014
Termination of appointment of Amber Jade Allen as a director on 30 June 2014
Submitted on 21 Aug 2014
Termination of appointment of Aaron Hibbert as a director
Submitted on 3 Feb 2014
Repayment History
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