Company NameJ D Carlin Construction Limited
Company StatusDissolved
Company Number08014554
CategoryPrivate Limited Company
Incorporation Date2 April 2012(11 years, 12 months ago)
Dissolution Date4 September 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Jamie Carlin
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2012(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1J. Carlin
100.00%
Ordinary

Financials

Year2014
Net Worth£3,486
Cash£1,426
Current Liabilities£2,646

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

4 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2018First Gazette notice for compulsory strike-off (1 page)
29 March 2018Unaudited abridged accounts made up to 30 June 2017 (6 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
10 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
15 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
15 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(3 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Director's details changed for Mr Jamie Carlin on 30 April 2015 (2 pages)
30 April 2015Director's details changed for Mr Jamie Carlin on 30 April 2015 (2 pages)
25 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 June 2014Director's details changed for Mr Jamie Carlin on 2 April 2014 (2 pages)
4 June 2014Director's details changed for Mr Jamie Carlin on 2 April 2014 (2 pages)
4 June 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 4 June 2014 (1 page)
4 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 4 June 2014 (1 page)
4 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Director's details changed for Mr Jamie Carlin on 2 April 2014 (2 pages)
4 June 2014Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 4 June 2014 (1 page)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
9 July 2012Appointment of Mr Jamie Carlin as a director (2 pages)
9 July 2012Appointment of Mr Jamie Carlin as a director (2 pages)
2 April 2012Incorporation (20 pages)
2 April 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
2 April 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
2 April 2012Incorporation (20 pages)