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Carswell Hill Limited

Carswell Hill Limited is a dissolved company incorporated on 12 January 2016 with the registered office located in London, Greater London. Carswell Hill Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 September 2022 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09947086
Private limited company
Age
9 years
Incorporated 12 January 2016
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
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British,german • Lives in UK • Born in Oct 1982
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Investors Infrastructure Income No.2b Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Jan31 Dec 2018
Traded for 11 months
Cash in Bank
£91.29K
Increased by £67.97K (+291%)
Turnover
£212.98K
Increased by £212.98K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £21.57K (-2%)
Total Liabilities
-£1.26M
Decreased by £99.27K (-7%)
Net Assets
£79.31K
Increased by £77.7K (+4826%)
Debt Ratio (%)
94%
Decreased by 5.8% (-6%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Sep 2022
Ms Helen Potter Details Changed
3 Years Ago on 1 Jan 2022
Declaration of Solvency
5 Years Ago on 5 Nov 2020
Inspection Address Changed
5 Years Ago on 21 Oct 2020
Registered Address Changed
5 Years Ago on 21 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Oct 2020
Isaac Fidalgo Da Costa Vaz Rahimo Resigned
5 Years Ago on 8 Sep 2020
Jolanta Touzard Resigned
5 Years Ago on 8 Sep 2020
Mrs Karina Jane Bye Appointed
5 Years Ago on 8 Sep 2020
Ms Helen Potter Appointed
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2022
Director's details changed for Ms Helen Potter on 1 January 2022
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 20 September 2021
Submitted on 9 Nov 2021
Declaration of solvency
Submitted on 5 Nov 2020
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 21 October 2020
Submitted on 21 Oct 2020
Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ
Submitted on 21 Oct 2020
Resolutions
Submitted on 2 Oct 2020
Appointment of a voluntary liquidator
Submitted on 2 Oct 2020
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 8 September 2020
Submitted on 18 Sep 2020
Repayment History
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