| Company Name | Carlton Developments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05444751 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2005(18 years, 11 months ago) |
| Dissolution Date | 28 October 2011 (12 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Majid Al Kamali |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barn Rise Wembley Park London HA9 9NF |
| Director Name | Mohammed Al Kamali |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Paddocks Wembley Middlesex HA9 9HH |
| Secretary Name | Mr Majid Al Kamali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Barn Rise Wembley Park London HA9 9NF |
Location
| Registered Address | C/O Ian Holland+Co The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Majed Al Kamali 50.00% Ordinary |
|---|---|
| 1 at 1 | Mohammed Al Kamali 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,245 |
| Cash | £129,967 |
| Current Liabilities | £352,007 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 28 July 2011 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 23 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Statement of affairs with form 4.19 (6 pages) |
| 23 July 2010 | Resolutions
|
| 13 July 2010 | Registered office address changed from 7 Hazlitt Mews Olympia London W14 0JZ on 13 July 2010 (2 pages) |
| 13 July 2010 | Registered office address changed from 7 Hazlitt Mews Olympia London W14 0JZ on 13 July 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mohammed Al Kamali on 5 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Mohammed Al Kamali on 5 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Mohammed Al Kamali on 5 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 8 July 2008 | Appointment terminated secretary majed al kamali (1 page) |
| 8 July 2008 | Appointment Terminated Secretary majed al kamali (1 page) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members
|
| 20 April 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 20 April 2006 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 25 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2005 | Incorporation (19 pages) |
| 5 May 2005 | Incorporation (19 pages) |