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Carbon Cove Ltd

Carbon Cove Ltd is a dissolved company incorporated on 23 May 2013 with the registered office located in London, City of London. Carbon Cove Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 October 2017 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08542314
Private limited company
Age
12 years
Incorporated 23 May 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
Contact
Address
C/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Energy & Financial Advisory • British • Lives in UK • Born in Dec 1962
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Mutual Companies
Magic Lake Pictures Ltd
Richard Joseph Francis Simon-Lewis is a mutual person.
Active
Exportar Ltd
Richard Joseph Francis Simon-Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
30 Nov 2016
For period 30 May30 Nov 2016
Traded for 18 months
Cash in Bank
£697.36K
Increased by £380.4K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£697.36K
Increased by £355.73K (+104%)
Total Liabilities
-£302.66K
Increased by £223.09K (+280%)
Net Assets
£394.7K
Increased by £132.65K (+51%)
Debt Ratio (%)
43%
Increased by 20.11% (+86%)
Latest Activity
Registered Address Changed
8 Years Ago on 10 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Small Accounts Submitted
8 Years Ago on 9 Jan 2017
Registered Address Changed
8 Years Ago on 5 Jan 2017
Accounting Period Extended
8 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Small Accounts Submitted
9 Years Ago on 29 Feb 2016
Confirmation Submitted
10 Years Ago on 26 May 2015
Small Accounts Submitted
11 Years Ago on 21 Aug 2014
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Documents
Submitted on 7 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2017
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 10 February 2017
Submitted on 10 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 9 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
Submitted on 5 Jan 2017
Current accounting period extended from 31 May 2016 to 30 November 2016
Submitted on 13 Sep 2016
Annual return made up to 23 May 2016 with full list of shareholders
Submitted on 15 Jun 2016
Repayment History
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