Petrochem Carless Holdings Ltd.

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dissolved
Unknown

Petrochem Carless Holdings Ltd.

05259753•Private Limited With Share Capital

Grove House Guildford Road, Leatherhead, Surrey, KT229DF

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Incorporated

14/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Petrochem Carless Holdings Ltd. (05259753) is a private limited with share capital incorporated on 14/10/2004 (21 years old) and registered in surrey, KT229DF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 14/10/2004
KT229DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
hans henrik krupper
director
C
chris john rowland hutchinson
director
C
christopher michael higgs
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

96
Gazette Dissolved Voluntary
Category:Gazette
Date:04-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Resolution
Category:Resolution
Date:18-02-2014
Miscellaneous
Category:Miscellaneous
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Resolution
Category:Resolution
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:01-09-2008
Resolution
Category:Resolution
Date:09-04-2008
Legacy
Category:Mortgage
Date:28-11-2007
Resolution
Category:Resolution
Date:22-11-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Capital
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:16-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2006
Legacy
Category:Officers
Date:10-07-2006
Resolution
Category:Resolution
Date:09-12-2005
Legacy
Category:Capital
Date:05-12-2005
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Capital
Date:22-11-2005
Legacy
Category:Accounts
Date:10-08-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Capital
Date:09-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2005
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Incorporation Company
Category:Incorporation
Date:14-10-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date26/07/2019
Latest Accounts31/12/2018

Trading Addresses

Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT229DFRegistered
Cedar Court, Guildford Road, Leatherhead, Surrey, KT229RX

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Contact

Grove House Guildford Road, Leatherhead, Surrey, KT229DF