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Carlton FM Holdings Limited

Carlton FM Holdings Limited is a dissolved company incorporated on 22 January 2018 with the registered office located in London, City of London. Carlton FM Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11162534
Private limited company
Age
7 years
Incorporated 22 January 2018
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
Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Dec 1951
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1949
Carlton Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Castleoak Construction Limited
Paul Guy Foster is a mutual person.
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The Laidlaw Schools Trust
Paul Guy Foster is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 30 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 19 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Nigel Paul Taylor Resigned
6 Years Ago on 1 Jul 2019
Mr Nicolas Charles Ollivant Appointed
6 Years Ago on 1 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 14 May 2019
Accounting Period Extended
6 Years Ago on 30 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 30 Sep 2019
Accounts for a dormant company made up to 30 June 2019
Submitted on 19 Aug 2019
Appointment of Mr Nicolas Charles Ollivant as a director on 1 July 2019
Submitted on 19 Aug 2019
Termination of appointment of Nigel Paul Taylor as a director on 1 July 2019
Submitted on 19 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2019
Confirmation statement made on 21 January 2019 with updates
Submitted on 15 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 14 May 2019
Current accounting period extended from 31 January 2019 to 30 June 2019
Submitted on 30 Mar 2019
Repayment History
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