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Continental Cash & Carry Limited

Continental Cash & Carry Limited is a liquidation company incorporated on 24 June 2014 with the registered office located in Harrow, Greater London. Continental Cash & Carry Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09100664
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2021 (4 years ago)
Next confirmation dated 15 September 2022
Was due on 29 September 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB United Kingdom
Telephone
02035818119
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Dinesh Kumar Dhingra
PSC • Indian • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£51.84K
Decreased by £8.42K (-14%)
Turnover
Unreported
Decreased by £1M (-100%)
Employees
5
Same as previous period
Total Assets
£2.04M
Increased by £388.02K (+24%)
Total Liabilities
-£1.64M
Increased by £257.05K (+19%)
Net Assets
£395.58K
Increased by £130.98K (+49%)
Debt Ratio (%)
81%
Decreased by 3.37% (-4%)
Latest Activity
Dinesh Kumar Dhingra Resigned
3 Years Ago on 27 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Full Accounts Submitted
5 Years Ago on 10 Apr 2020
Confirmation Submitted
6 Years Ago on 18 Oct 2019
Registered Address Changed
6 Years Ago on 6 Dec 2018
New Charge Registered
7 Years Ago on 12 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 4 Apr 2025
Liquidators' statement of receipts and payments to 24 March 2024
Submitted on 31 May 2024
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 17 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Jul 2022
Termination of appointment of Dinesh Kumar Dhingra as a director on 27 May 2022
Submitted on 21 Jun 2022
Resolutions
Submitted on 5 Apr 2022
Appointment of a voluntary liquidator
Submitted on 5 Apr 2022
Statement of affairs
Submitted on 5 Apr 2022
Registered office address changed from Unit - 9 a Long Drive Kelvin Industrial Estate Greenford London UB6 8GB United Kingdom to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 15 September 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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