J. Carmelin Limited

Company Name	J. Carmelin Limited
Company Status	Dissolved
Company Number	00552750
Category	Private Limited Company
Incorporation Date	30 July 1955(68 years, 9 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Carolyn Greta Minkoff
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Secretary/Pa
Country of Residence	England
Correspondence Address	Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Ivan Francis Rose
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Mrs Carolyn Greta Minkoff
Nationality	British
Status	Closed
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	30 years, 7 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Jack Rose
Date of Birth	February 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 1995)
Role	Consultant
Correspondence Address	8 Peters Lodge Stonegrove Edgware Middlesex HA8 7TY

Director Name	Mrs Margaret Rose
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 September 2003)
Role	Housewife
Correspondence Address	21a Bellevue Road London SW17 7EB

Director Name	Mr Norman John Rose
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(35 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 July 1998)
Role	Chartered Surveyor
Correspondence Address	22 Cholmeley Crescent London N6 5HA

Location

Registered Address	Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

700 at £1	Mr Ivan Rose 35.00% Ordinary
700 at £1	Mr Norman Rose 35.00% Ordinary
600 at £1	Mrs Carolyn Minkoff 30.00% Ordinary

Financials

Year	2014
Net Worth	£729,295
Cash	£39,245
Current Liabilities	£50,294

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

2 November 2021	Final Gazette dissolved following liquidation (1 page)
2 August 2021	Return of final meeting in a members' voluntary winding up (15 pages)
13 January 2021	Liquidators' statement of receipts and payments to 21 November 2020 (14 pages)
22 January 2020	Liquidators' statement of receipts and payments to 21 November 2019 (13 pages)
12 December 2018	Declaration of solvency (5 pages)
12 December 2018	Appointment of a voluntary liquidator (3 pages)
12 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22 (1 page)
26 November 2018	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on 26 November 2018 (1 page)
22 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
30 May 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016 (1 page)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,000 (4 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2,000 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,000 (4 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2,000 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2,000 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2,000 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 May 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 March 2010	Director's details changed for Mr Ivan Rose on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mr Ivan Rose on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Ivan Rose on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mrs Carolyn Greta Minkoff on 1 October 2009 (1 page)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 March 2009	Return made up to 16/03/09; full list of members (4 pages)
23 March 2009	Return made up to 16/03/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
26 March 2007	Return made up to 16/03/07; full list of members (3 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 March 2005	Return made up to 16/03/05; full list of members (3 pages)
18 March 2005	Return made up to 16/03/05; full list of members (3 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 March 2003	Return made up to 16/03/03; full list of members (7 pages)
21 March 2003	Return made up to 16/03/03; full list of members (7 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
25 March 2002	Return made up to 16/03/02; full list of members (7 pages)
25 March 2002	Return made up to 16/03/02; full list of members (7 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
23 October 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 March 2001	Return made up to 16/03/01; full list of members (7 pages)
21 March 2001	Return made up to 16/03/01; full list of members (7 pages)
5 October 2000	Full accounts made up to 31 March 2000 (11 pages)
5 October 2000	Full accounts made up to 31 March 2000 (11 pages)
22 March 2000	Return made up to 16/03/00; full list of members (7 pages)
22 March 2000	Return made up to 16/03/00; full list of members (7 pages)
13 August 1999	Full accounts made up to 31 March 1999 (12 pages)
13 August 1999	Full accounts made up to 31 March 1999 (12 pages)
24 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Full accounts made up to 31 March 1998 (10 pages)
4 August 1998	Full accounts made up to 31 March 1998 (10 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
13 March 1998	Return made up to 16/03/98; no change of members (4 pages)
13 March 1998	Return made up to 16/03/98; no change of members (4 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
22 July 1997	Full accounts made up to 31 March 1997 (10 pages)
21 March 1997	Return made up to 16/03/97; full list of members (6 pages)
21 March 1997	Return made up to 16/03/97; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
24 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
10 March 1995	Return made up to 16/03/95; no change of members (6 pages)
10 March 1995	Return made up to 16/03/95; no change of members (6 pages)
30 July 1955	Certificate of incorporation (1 page)
30 July 1955	Incorporation (13 pages)
30 July 1955	Incorporation (13 pages)
30 July 1955	Certificate of incorporation (1 page)

J. Carmelin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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