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CARL WOOLF LIMITED

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

This company is commonly known as Carl Woolf Limited. The company was founded 13 years ago and was given the registration number 07246025. The firm's registered office is in LONDON. You can find them at 1st Floor, 314 Regents Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARL WOOLF LIMITED
Company Number:07246025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, 314 Regents Park Road, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director06 May 2010Active

People with Significant Control

Mr Carl Daniel Woolf
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Insolvency

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

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2022-04-04Address

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

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2022-04-04Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-04Resolution

Resolution.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type micro entity.

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2016-08-24Accounts

Change account reference date company previous extended.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-09-29Accounts

Change account reference date company previous shortened.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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