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Carl Beatrice Limited
Carl Beatrice Limited is a dissolved company incorporated on 20 January 2015 with the registered office located in Stanmore, Greater London. Carl Beatrice Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2018
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09398276
Private limited company
Age
10 years
Incorporated
20 January 2015
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
Learn more about Carl Beatrice Limited
Contact
Address
Suite 4, Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
Same address since
incorporation
Companies in HA7 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Beatrice Von Der Schulenburg
Director • British • Lives in Bahamas • Born in Sep 1967
Mr Jonathan Victor King
Director • Accountant • British • Lives in England • Born in Jun 1964
Carl Andrew Bignell
Director • British • Lives in UK • Born in Jul 1975
Mr Carl Andrew Bignell
PSC • British • Lives in England • Born in Jul 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Carl Bignell Ltd
Carl Andrew Bignell is a mutual person.
Active
Carl Bignell Developments Limited
Carl Andrew Bignell is a mutual person.
Active
Carl Bignell Consultancy Ltd
Mr Jonathan Victor King is a mutual person.
Active
Sedona Capital Limited
Carl Andrew Bignell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jan 2017
For period
31 Jan
⟶
31 Jan 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.5K
Same as previous period
Total Liabilities
-£27.23K
Increased by £1.54K (+6%)
Net Assets
-£4.73K
Decreased by £1.54K (+48%)
Debt Ratio (%)
121%
Increased by 6.85% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Feb 2018
Micro Accounts Submitted
7 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 25 Jan 2017
Micro Accounts Submitted
8 Years Ago on 22 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
Incorporated
10 Years Ago on 20 Jan 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 26 Feb 2018
Micro company accounts made up to 31 January 2017
Submitted on 26 Oct 2017
Confirmation statement made on 20 January 2017 with updates
Submitted on 25 Jan 2017
Micro company accounts made up to 31 January 2016
Submitted on 22 Sep 2016
Annual return made up to 20 January 2016 with full list of shareholders
Submitted on 25 Jan 2016
Incorporation
Submitted on 20 Jan 2015
Explore All Documents
Repayment History
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See All Charges & CCJs