UKBizDB.co.uk

CARCRAFT GROUP LIMITED

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

This company is commonly known as Carcraft Group Limited. The company was founded 10 years ago and was given the registration number 08595164. The firm's registered office is in LONDON. You can find them at Dephna House, 24-26 Arcadia Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARCRAFT GROUP LIMITED
Company Number:08595164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 July 2013
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Dephna House, 24-26 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Director11 September 2014Active
Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW

Director09 April 2014Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary03 July 2013Active
Nixon Street, Rochdale, United Kingdom, OL11 3JW

Director20 February 2014Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director28 March 2014Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director03 July 2013Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director28 March 2014Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director03 July 2013Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director03 July 2013Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-26Gazette

Gazette dissolved liquidation.

Download
2021-11-26Insolvency

Liquidation compulsory return final meeting.

Download
2021-09-02Address

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

Download
2021-01-28Insolvency

Liquidation compulsory winding up progress report.

Download
2020-01-15Insolvency

Liquidation compulsory winding up progress report.

Download
2020-01-15Address

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

Download
2019-01-14Insolvency

Liquidation compulsory winding up progress report.

Download
2018-01-19Insolvency

Liquidation compulsory winding up progress report.

Download
2017-01-31Insolvency

Liquidation miscellaneous.

Download
2016-09-15Address

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

Download
2016-09-13Insolvency

Liquidation compulsory appointment liquidator.

Download
2016-09-05Insolvency

Liquidation compulsory winding up order.

Download
2016-02-12Officers

Termination secretary company with name termination date.

Download
2015-02-13Officers

Termination director company with name termination date.

Download
2015-02-12Officers

Termination director company with name termination date.

Download
2015-01-15Accounts

Accounts with accounts type group.

Download
2014-10-07Officers

Appoint person director company with name date.

Download
2014-09-22Officers

Termination director company with name termination date.

Download
2014-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-03Resolution

Resolution.

Download
2014-05-20Accounts

Change account reference date company previous shortened.

Download
2014-05-20Capital

Capital allotment shares.

Download
2014-05-08Capital

Capital name of class of shares.

Download
2014-04-24Officers

Appoint person director company with name.

Download
2014-04-03Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.