Company Profile
dissolved
UnknownCarillion (db) Pension Trustee Limited
07503967•Private Limited With Share Capital
Crown House Birch Street, Wolverhampton, WV14JX
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Incorporated
24/01/2011
Company Age
15 years
Directors
8
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Carillion (db) Pension Trustee Limited (07503967) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in wolverhampton, WV14JX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/01/2011
WV14JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:02-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Memorandum Articles
Category:Incorporation
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-12-2013
Resolution
Category:Resolution
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Resolution
Category:Resolution
Date:07-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2019
Filing Date26/09/2018
Latest Accounts31/12/2017
Trading Addresses
Inspector Of Taxes District 1, Crown House, Birch Street, Wolverhampton, WV14JXRegistered
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Contact
Crown House Birch Street, Wolverhampton, WV14JX