ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillon Properties Limited

Carillon Properties Limited is a dissolved company incorporated on 10 February 2015 with the registered office located in Watford, Hertfordshire. Carillon Properties Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 21 December 2024 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09431282
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor, 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 4 years
Telephone
+27313324272
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Longbell Limited
PSC • PSC
Director • Barrister • British • Lives in England • Born in Jan 1964
Director • Lawyer • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in May 1934
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moveglade Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Plc
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Longbell Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties Management Limited
Lesley Khalastchi, Edith Gubbay, and 2 more are mutual people.
Active
Crestform (Eu) Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (Holdings) Limited
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Moontrace Ltd
Edith Gubbay, Jeffrey Gubbay, and 2 more are mutual people.
Active
Prime Commercial Properties (KDL) Limited
Lesley Khalastchi, Edith Gubbay, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.04M
Increased by £470K (+30%)
Turnover
£1.38M
Decreased by £27K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£9.82M
Decreased by £3.08M (-24%)
Total Liabilities
-£14.18M
Increased by £514K (+4%)
Net Assets
-£4.36M
Decreased by £3.59M (+471%)
Debt Ratio (%)
144%
Increased by 38.44% (+36%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 21 Dec 2024
Voluntary Liquidator Appointed
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 18 Aug 2021
Receiver Appointed
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Small Accounts Submitted
5 Years Ago on 19 Dec 2019
Robert Gubbay Resigned
6 Years Ago on 4 Apr 2019
Mr Jeffrey Gubbay Appointed
6 Years Ago on 29 Mar 2019
Mrs Edith Gubbay Appointed
6 Years Ago on 29 Mar 2019
Get Credit Report
Discover Carillon Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2024
Liquidators' statement of receipts and payments to 2 August 2023
Submitted on 9 Oct 2023
Liquidators' statement of receipts and payments to 2 August 2022
Submitted on 28 Sep 2022
Statement of affairs
Submitted on 18 Aug 2021
Resolutions
Submitted on 18 Aug 2021
Registered office address changed from 7 Praed Street London W2 1NJ United Kingdom to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 18 August 2021
Submitted on 18 Aug 2021
Appointment of a voluntary liquidator
Submitted on 18 Aug 2021
Appointment of receiver or manager
Submitted on 5 Mar 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 17 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year