UKBizDB.co.uk

J. CARMELIN LIMITED

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

This company is commonly known as J. Carmelin Limited. The company was founded 68 years ago and was given the registration number 00552750. The firm's registered office is in LONDON. You can find them at Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J. CARMELIN LIMITED
Company Number:00552750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 1955
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Insolve Plus Ltd 4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Secretary-Active
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director-Active
Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH

Director-Active
8 Peters Lodge, Stonegrove, Edgware, HA8 7TY

Director-Active
21a Bellevue Road, London, SW17 7EB

Director-Active
22 Cholmeley Crescent, London, N6 5HA

Director-Active

People with Significant Control

Mrs Carolyn Greta Minkoff
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Norman John Rose
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Global House, 303 Ballards Lane, London, England, N12 8NP
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 (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
2021-11-02Gazette

Gazette dissolved liquidation.

Download
2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-01-13Insolvency

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

Download
2020-01-22Insolvency

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

Download
2018-12-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-12-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-12-12Resolution

Resolution.

Download
2018-11-26Address

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

Download
2018-11-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Accounts

Change account reference date company current extended.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Address

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

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-18Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-26Accounts

Accounts with accounts type total exemption small.

Download
2014-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-24Accounts

Accounts with accounts type total exemption small.

Download
2013-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-20Accounts

Accounts with accounts type total exemption small.

Download
2012-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.