Carltonco 99 Limited
Company Profile
dissolved
Carltonco 99 Limited
01507507•Private Limited With Share Capital
Itv White City 201 Wood Lane, London, W127RU
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Incorporated
14/07/1980
Company Age
45 years
Directors
1
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Carltonco 99 Limited (01507507) is a private limited with share capital incorporated on 14/07/1980 (45 years old) and registered in london, W127RU. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Incorporated 14/07/1980
W127RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
31
Registered
0
Outstanding
0
Part Satisfied
31
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:10-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Resolution
Category:Resolution
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Address
Date:25-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Auditors Resignation Company
Category:Auditors
Date:19-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:07-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:11-02-2000
Resolution
Category:Resolution
Date:21-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1999
Legacy
Category:Annual Return
Date:26-01-1999
Auditors Resignation Company
Category:Auditors
Date:02-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1997
Legacy
Category:Annual Return
Date:29-01-1997
Legacy
Category:Address
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Officers
Date:12-04-1996
Legacy
Category:Annual Return
Date:22-01-1996
Legacy
Category:Annual Return
Date:22-01-1996
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date02/05/2024
Latest Accounts31/12/2023
Trading Addresses
Itv White City 201 Wood Lane, London, W12 7Ru, W127RURegistered
Upper Ground, London, SE19LT
Related Companies
10
Contact
Itv White City 201 Wood Lane, London, W127RU