Company NameKanlaon Limited
DirectorStephen James Carroll
Company StatusActive
Company Number07659894
CategoryPrivate Limited Company
Incorporation Date7 June 2011 (7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameMr Stephen James Carroll
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Hall Gardens
London
S14 9LG

Location

Registered Address2 Jardine House The Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Stephen James Carroll
100.00%
Ordinary

Financials

Year2014
Net Worth£112,024
Cash£56,098
Current Liabilities£522,676

Accounts

Latest Accounts31 December 2017 (1 year, 2 months ago)
Next Accounts Due30 September 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 June 2018 (9 months, 2 weeks ago)
Next Return Due21 June 2019 (3 months from now)

Filing History

1 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
7 July 2017Notification of Stephen James Carroll as a person with significant control on 6 April 2016 (2 pages)
10 February 2017Sub-division of shares on 30 December 2016 (4 pages)
10 February 2017Change of share class name or designation (2 pages)
7 February 2017Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,000
(3 pages)
6 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ Capitalised 65489 a ord sha 30/12/2016
  • RES12 ‐ Resolution of varying share rights or name
(17 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
13 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
24 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
1 April 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 February 2014Registered office address changed from C/O Joshi & Company 18a Varley Parade the Hyde Colindale NW9 6RR England on 12 February 2014 (2 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
17 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)