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Carrmine Falconi Limited

Carrmine Falconi Limited is a dissolved company incorporated on 30 December 2013 with the registered office located in Bradford, West Yorkshire. Carrmine Falconi Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (5 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08827522
Private limited company
Age
11 years
Incorporated 30 December 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
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Contact Update Details
Address
29a Maidstone Street
Bradford
West Yorkshire
BD3 8AP
England
Same address for the past 6 years
Telephone
08000433046
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammad Mahboob
Director • PSC • British • Lives in England • Born in Apr 1953
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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 (2014–2018)
Period Ended
30 Jun 2018
For period 30 Dec ⟶ 30 Jun 2018
Traded for 6 months
Cash in Bank
Unreported
Decreased by £630 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£227.19K
Decreased by £832 (-0%)
Total Liabilities
-£248.62K
Decreased by £12.46K (-5%)
Net Assets
-£21.43K
Increased by £11.63K (-35%)
Debt Ratio (%)
109%
Decreased by 5.07% (-4%)
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Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 16 May 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 12 Apr 2019
Full Accounts Submitted
6 Years Ago on 2 Dec 2018
Accounting Period Shortened
6 Years Ago on 1 Dec 2018
Amended Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Mohammad Arshad (PSC) Resigned
8 Years Ago on 1 Nov 2017
Mohammad Arshad (PSC) Resigned
9 Years Ago on 1 Nov 2016
Mohammad Mahboob (PSC) Appointed
9 Years Ago on 1 Nov 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 16 May 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2020
Registered office address changed from Tradeforce Building Cornwall Place Bradford West Yorkshire BD8 7JT to 29a Maidstone Street Bradford West Yorkshire BD3 8AP on 12 April 2019
Submitted on 12 Apr 2019
Resolutions
Submitted on 26 Mar 2019
Second filing of Confirmation Statement dated 31/10/2017
Submitted on 5 Dec 2018
Total exemption full accounts made up to 30 June 2018
Submitted on 2 Dec 2018
Previous accounting period shortened from 31 December 2018 to 30 June 2018
Submitted on 1 Dec 2018
Amended total exemption full accounts made up to 31 December 2017
Submitted on 30 Nov 2018
Cessation of Mohammad Arshad as a person with significant control on 1 November 2016
Submitted on 1 Nov 2018
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Repayment History
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