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CARBONATE SOLUTIONS LTD - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 08086731
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- THOMPSON, George James
- WALKER, Grant Nicholas
- WALKER, John Plenderleith
- Company secretaries
- HOPKINS, Paula Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-29
- Dissolved on
- 2024-05-09
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Grant Nicholas Walker
- John Plenderleith Walker
- Draftstream Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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CARBONATE SOLUTIONS LTD Company Description
- CARBONATE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08086731. Its current trading status is "closed". It was registered 2012-05-29. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary.It can be contacted at 9 Ensign House Admirals Way .
Get CARBONATE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carbonate Solutions Ltd - 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-creditors-return-of-final-meeting (2024-02-09) - LIQ14
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gazette-dissolved-liquidation (2024-05-09) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-affairs (2023-01-04) - LIQ02
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resolution (2023-01-04) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-01) - AD01
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change-to-a-person-with-significant-control (2022-03-01) - PSC05
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change-person-director-company-with-change-date (2022-03-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-12-23) - AA01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-06-11) - CS01
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-sail-address-company-with-new-address (2017-03-15) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA
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move-registers-to-sail-company-with-new-address (2017-05-02) - AD03
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2014-01-14) - AA
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capital-allotment-shares (2014-11-25) - SH01
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resolution (2014-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-09-04) - AA
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capital-cancellation-shares (2014-08-11) - SH06
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capital-return-purchase-own-shares (2014-08-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-allotment-shares (2014-06-06) - SH01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-06-25) - SH02
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capital-allotment-shares (2013-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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capital-allotment-shares (2013-07-25) - SH01
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resolution (2013-06-25) - RESOLUTIONS
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capital-allotment-shares (2013-08-09) - SH01
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change-account-reference-date-company-previous-shortened (2013-12-11) - AA01
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-12) - AP01
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incorporation-company (2012-05-29) - NEWINC