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Carlton Ap Holdings Limited

Carlton Ap Holdings Limited is a dissolved company incorporated on 19 March 2018 with the registered office located in London, City of London. Carlton Ap Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
11261167
Private limited company
Age
7 years
Incorporated 19 March 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
Contact
Address
65 C/O 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 • 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
Mr Paul Guy Foster
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Guy Foster is a mutual person.
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Paul Guy Foster is a mutual person.
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The Avenues Youth Project
Mr. Anthony David Bonnar is a mutual person.
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Castleoak Holdings Limited
Paul Guy Foster is a mutual person.
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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
5 Years Ago on 8 Oct 2019
Application To Strike Off
5 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
Compulsory Gazette Notice
6 Years Ago on 11 Jun 2019
Accounting Period Extended
6 Years Ago on 30 Mar 2019
Mr. Anthony David Bonnar Appointed
7 Years Ago on 1 Apr 2018
Mr. Nicolas Charles Ollivant Appointed
7 Years Ago on 1 Apr 2018
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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
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2019
Confirmation statement made on 18 March 2019 with no updates
Submitted on 15 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2019
Current accounting period extended from 31 March 2019 to 30 June 2019
Submitted on 30 Mar 2019
Appointment of Mr. Nicolas Charles Ollivant as a director on 1 April 2018
Submitted on 7 Jun 2018
Appointment of Mr. Anthony David Bonnar as a director on 1 April 2018
Submitted on 7 Jun 2018
Repayment History
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