ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carat Club Limited

Carat Club Limited is a dissolved company incorporated on 30 January 2020 with the registered office located in Thornton Heath, Greater London. Carat Club Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 10 months ago)
Was 2 years 10 months old at the time of dissolution
Via compulsory strike-off
Company No
12434643
Private limited company
Age
5 years
Incorporated 30 January 2020
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
1075a London Road
Thornton Heath
CR7 6JG
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was C/O Las Accountants Llp, No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in UK • Born in Dec 1997
Mr Shams Ul-Haqq Sair
PSC • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carat Club London Ltd
Shams Sair is a mutual person.
Active
SS Home Repair Services Ltd
Shams Sair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 20 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 6 Sep 2022
Sheraz Majeed (PSC) Resigned
3 Years Ago on 30 Apr 2022
Shams Ul-Haqq Sair (PSC) Appointed
3 Years Ago on 30 Apr 2022
Mr Shams Ul-Haqq Sair Appointed
3 Years Ago on 30 Apr 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Mr Sheraz Majeed (PSC) Details Changed
3 Years Ago on 4 Feb 2022
Sheraz Majeed Resigned
4 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 5 Jul 2021
Bhavish Patel Resigned
4 Years Ago on 2 Jun 2021
Get Credit Report
Discover Carat Club Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2022
Appointment of Mr Shams Ul-Haqq Sair as a director on 30 April 2022
Submitted on 3 May 2022
Notification of Shams Ul-Haqq Sair as a person with significant control on 30 April 2022
Submitted on 3 May 2022
Cessation of Sheraz Majeed as a person with significant control on 30 April 2022
Submitted on 3 May 2022
Registered office address changed from C/O Las Accountants Llp, No.1 Royal Exchange London EC3V 3DG United Kingdom to 1075a London Road Thornton Heath CR7 6JG on 7 February 2022
Submitted on 7 Feb 2022
Change of details for Mr Sheraz Majeed as a person with significant control on 4 February 2022
Submitted on 7 Feb 2022
Termination of appointment of Sheraz Majeed as a director on 26 October 2021
Submitted on 6 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Jul 2021
Confirmation statement made on 16 June 2021 with updates
Submitted on 16 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year