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Carillion Private Finance (Health) 2015 Limited

Carillion Private Finance (Health) 2015 Limited is a liquidation company incorporated on 13 October 2015 with the registered office located in London, Greater London. Carillion Private Finance (Health) 2015 Limited was registered 10 years ago.
Status
Liquidation
Company No
09822736
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2198 days
Dated 12 October 2018 (7 years ago)
Next confirmation dated 12 October 2019
Was due on 26 October 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2224 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Private Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £500 (-100%)
Total Liabilities
-£13.33M
Increased by £13.33M (+2671443%)
Net Assets
-£13.33M
Decreased by £13.33M (-1333100100%)
Debt Ratio (%)
Unreported
Latest Activity
Anne Catherine Ramsay Resigned
6 Years Ago on 19 Dec 2018
Registered Address Changed
6 Years Ago on 12 Dec 2018
Court Order to Wind Up
6 Years Ago on 5 Nov 2018
Francis Robin Herzberg Resigned
7 Years Ago on 17 Oct 2018
Confirmation Submitted
7 Years Ago on 16 Oct 2018
Carillion Private Finance Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Mr Francis Robin Herzberg Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 13 Sep 2018
Jane Elizabeth Mackreth Resigned
7 Years Ago on 31 Aug 2018
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Documents
Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018
Submitted on 19 Dec 2018
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 12 December 2018
Submitted on 12 Dec 2018
Order of court to wind up
Submitted on 5 Nov 2018
Termination of appointment of Francis Robin Herzberg as a director on 17 October 2018
Submitted on 19 Oct 2018
Confirmation statement made on 12 October 2018 with no updates
Submitted on 16 Oct 2018
Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 13 Sep 2018
Termination of appointment of Jane Elizabeth Mackreth as a secretary on 31 August 2018
Submitted on 12 Sep 2018
Repayment History
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