This company is commonly known as Carbonell (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01563075. The firm's registered office is in BRISTOL. You can find them at Frp Advisory, Kings Orchard, Bristol, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | CARBONELL (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01563075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 May 1981 |
| End of financial year | : | 31 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Frp Advisory, Kings Orchard, Bristol, BS2 0HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ | Director | 19 June 2013 | Active |
| Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ | Director | 19 June 2013 | Active |
| 91 Shaftesbury Way, Strawberry Hill, Twickenham, TW2 5RW | Secretary | - | Active |
| Third Floor, 25-29 High Street, Leatherhead, KT22 8AB | Director | 12 January 2016 | Active |
| Third Floor, 25-29 High Street, Leatherhead, KT22 8AB | Director | 01 July 2015 | Active |
| Third Floor, 25-29 High Street, Leatherhead, KT22 8AB | Director | 19 June 2013 | Active |
| C/ Avenida De Burgos 22-15 L, 28036 Madrid, Spain, FOREIGN | Director | - | Active |
| Victor Hugo 5, 28004 Madrid, Spain, FOREIGN | Director | 31 December 1997 | Active |
| Goudenregen 4, Heino, Netherlands, | Director | 01 June 2009 | Active |
| Groenlandsekade 20, Bd Vinkeveen, Netherlands, | Director | 01 June 2009 | Active |
| Third Floor, 25-29 High Street, Leatherhead, KT22 8AB | Director | 18 March 2011 | Active |
| Koipe Sa, Paseo Del Uremea 23 Apdo Postal 313, 20014 San Sebastian, Spain, | Director | 21 July 1995 | Active |
| Camino De Hoyarrasa, 177 Alcovendas, Spain, FOREIGN | Director | 04 April 2002 | Active |
| Deoleo S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Ctra. N-Iv (Km 388), 14610 Alcolea, Cordoba, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-11-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-22 | Resolution | Resolution. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2017-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-06 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Officers | Appoint person director company with name date. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Officers | Appoint person director company with name date. | Download |
| 2015-06-29 | Officers | Termination director company with name termination date. | Download |
| 2015-02-03 | Officers | Termination director company with name termination date. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-23 | Accounts | Accounts amended with made up date. | Download |
| 2013-07-02 | Officers | Appoint person director company with name. | Download |
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