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Carradine Ltd

c/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF

Overview

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CUSTOMISE TILES
Key Data
Carradine Ltd is a dissolved company incorporated on 26 January 2010 with the registered office located in London, City of London. Carradine Ltd has been running for 14 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th January 2018.
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Name
Carradine Ltd
Status
DISSOLVED
Dissolved on 11 April 2019 (5 years ago)
Following liquidation
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 January 2018 (6 years ago)
Next confirmation dated 26 January 2019
Was due on 9 February 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 January 2017 (7 years ago)
Accounts type was Unaudited Abridged
Next accounts dated 31 July 2018
Was due on 30 April 2019 (4 years ago)
Company No.
07136181
Private Limited Company with Share Capital
Incorporation
26 January 2010
Incorporated 14 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Addressc/o Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressBuy a Report or Upgrade
WebsiteLiveinguardians.com
Social
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People2
British • Director • Company Director • Born in Nov 1963
DISSOLVED
Secretary
RESIGNED
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Latest Activity
Change Of Registered Office Address
5 Years5 Jul 2018
Change Of Company Name
5 Years7 Jun 2018
Confirmation Statement Submitted
6 Years30 Jan 2018
Change Of Accounting Reference Date
6 Years3 Jan 2018
Accounts Submitted
6 Years24 Oct 2017
Confirmation Statement Submitted
7 Years31 Jan 2017
Accounts Submitted
7 Years20 Sep 2016
Annual Return Submitted
8 Years29 Mar 2016
Accounts Submitted
8 Years9 Nov 2015
Change Of Registered Office Address
8 Years29 Jul 2015
Mrs Sophie King Resigned
8 Years22 Jul 2015
Annual Return Submitted
9 Years6 Feb 2015
Accounts Submitted
9 Years10 Nov 2014
Annual Return Submitted
10 Years18 Feb 2014
Accounts Submitted
10 Years19 Jul 2013
Annual Return Submitted
11 Years20 Feb 2013
Accounts Submitted
12 Years12 Apr 2012
Annual Return Submitted
12 Years13 Feb 2012
Accounts Submitted
12 Years20 Oct 2011
Annual Return Submitted
13 Years21 Feb 2011
Company Incorporated
14 Years26 Jan 2010
Mr Arthur Daniel Duke Appointed
14 Years26 Jan 2010
Mrs Sophie King Appointed
14 Years26 Jan 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2017)
Year EndedJan 2017
Total Assets£344.75k
+£186.65k (+118.05%)
vs previous year
Total Liabilities£-357.22k
-£187.15k (-110.04%)
vs previous year
Net Assets£-12.47k
-£500 (-4.18%)
vs previous year
Cash in Bank£47.3k
+£35.04k (+285.77%)
vs previous year
Employees1
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)103.62%
-3.95 (-3.67%)
vs previous year
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Shareholders
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Group Structure
Subsidiaries
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Documents31
Final Gazette
11 Apr 2019 • 1 Page
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Change
5 Feb 2019 • 2 Pages
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Director's details changed
5 Feb 2019 • 2 Pages
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Return of final meeting
11 Jan 2019 • 10 Pages
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Registered office address changed
5 Jul 2018 • 2 Pages
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