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Carnstone (Agency) LLP

Carnstone (Agency) LLP is a dissolved company incorporated on 1 April 2011 with the registered office located in London, Greater London. Carnstone (Agency) LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
OC363379
Limited liability partnership
Age
14 years
Incorporated 1 April 2011
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
Durham House
Durham House Street
London
WC2N 6HG
Same address for the past 6 years
Telephone
02078390170
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Danish • Lives in England • Born in Oct 1979
British • Lives in England • Born in Aug 1975
British • Lives in England • Born in Jan 1968
Dutch • Lives in UK • Born in Nov 1964
British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnstone Partners Limited
Simon David Hodgson and Glynn David Roberts are mutual people.
Active
Project Pressure Archive
Dr Hans Christian Toennesen is a mutual person.
Active
Swire Chinese Language Foundation
Dr Hans Christian Toennesen is a mutual person.
Active
De Graaf Ltd
Mr Peter De Graaf is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £145.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£0
Decreased by £1.06M (-100%)
Total Liabilities
£0
Decreased by £691.44K (-100%)
Net Assets
£0
Decreased by £368.26K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Full Accounts Submitted
6 Years Ago on 8 Jan 2019
Jacqueline Boardman Resigned
7 Years Ago on 28 Sep 2018
Carnstone Limited Resigned
7 Years Ago on 28 Sep 2018
Peter De Graaf Resigned
7 Years Ago on 28 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the limited liability partnership off the register
Submitted on 12 Nov 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 10 Apr 2019
Register(s) moved to registered inspection location 27 Broad Street Wokingham RG40 1AU
Submitted on 7 Mar 2019
Location of register of charges has been changed to 27 Broad Street Wokingham RG40 1AU
Submitted on 7 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 8 Jan 2019
Termination of appointment of a member
Submitted on 11 Oct 2018
Termination of appointment of Peter De Graaf as a member on 28 September 2018
Submitted on 11 Oct 2018
Repayment History
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