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Carlton Operations Limited

Carlton Operations Limited is a dissolved company incorporated on 25 May 2017 with the registered office located in London, City of London. Carlton Operations Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10790098
Private limited company
Age
8 years
Incorporated 25 May 2017
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
Contact
Address
C/O Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Sep 1949
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Mr Paul Guy Foster
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Limited
Nicolas Charles Ollivant and Paul Guy Foster are mutual people.
Active
San UK Invest Limited
Nicolas Charles Ollivant and Paul Guy Foster are mutual people.
Active
Friends Of The Elderly
Paul Guy Foster is a mutual person.
Active
Potential Limited
Paul Guy Foster is a mutual person.
Active
Castleoak Holdings Limited
Paul Guy Foster is a mutual person.
Active
Castleoak Construction Limited
Paul Guy Foster is a mutual person.
Active
The Laidlaw Schools Trust
Paul Guy Foster is a mutual person.
Active
Morpeth Mansions Investments Limited
Nicolas Charles Ollivant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 May30 Jun 2019
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 15 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 19 Mar 2021
Anthony David Bonnar Resigned
4 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
Dormant Accounts Submitted
5 Years Ago on 2 Apr 2020
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 20 Mar 2019
Accounting Period Extended
6 Years Ago on 20 Mar 2019
Confirmation Submitted
7 Years Ago on 2 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 19 Mar 2021
Termination of appointment of Anthony David Bonnar as a director on 14 October 2020
Submitted on 10 Dec 2020
Confirmation statement made on 24 May 2020 with no updates
Submitted on 26 May 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 2 Apr 2020
Confirmation statement made on 24 May 2019 with no updates
Submitted on 15 Jul 2019
Current accounting period extended from 31 May 2019 to 30 June 2019
Submitted on 20 Mar 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 20 Mar 2019
Confirmation statement made on 24 May 2018 with no updates
Submitted on 2 Aug 2018
Repayment History
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