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Car Sales London Limited, W1J 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAR SALES LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Sales London Limited. The company was founded 22 years ago and was given the registration number 04457907. The firm's registered office is in LONDON. You can find them at 8 Hill Street, Mayfair, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR SALES LONDON LIMITED
Company Number:04457907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:8 Hill Street, Mayfair, London, England, W1J 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Grosvenor Street, Mayfair, London, W1K 3JN

Secretary29 March 2012Active
67, Grosvenor Street, Mayfair, London, W1K 3JN

Director10 June 2002Active
189 Roehampton Lane, London, SW15 4HN

Secretary10 June 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 June 2002Active
189 Roehampton Lane, London, SW15 4HN

Director10 June 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 June 2002Active

People with Significant Control

Mr Soyer Mehmet
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:195, 195 Roehampton Road, London, England, SW15 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-08Gazette

Gazette dissolved liquidation.

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2022-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-04-16Address

Change registered office address company with date old address new address.

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2020-04-14Insolvency

Liquidation voluntary statement of affairs.

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2020-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-14Resolution

Resolution.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-08-31Officers

Change person director company with change date.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-07-05Address

Change registered office address company with date old address new address.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-07-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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