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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.
Watch Company
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
Learn more about Carlton Ap Holdings Limited
Contact
Address
65 C/O Blake-Turner Llp
65 Fenchurch Street
London
EC3M 4BE
United Kingdom
Same address since
incorporation
Companies in EC3M 4BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Anthony David Bonnar
Director • British • Lives in England • Born in Dec 1951
Paul Guy Foster
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Nicolas Charles Ollivant
Director • British • Lives in England • Born in Sep 1949
Mr Paul Guy Foster
PSC • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Limited
Paul Guy Foster and Nicolas Charles Ollivant are mutual people.
Active
San UK Invest Limited
Paul Guy Foster and Nicolas Charles Ollivant 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
The Avenues Youth Project
Mr. Anthony David Bonnar 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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