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H AND R CARLTON LTD

H AND R CARLTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH AND R CARLTON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12201218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H AND R CARLTON LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is H AND R CARLTON LTD located?

    Registered Office Address
    Regent88 210 Church Road
    E10 7JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of H AND R CARLTON LTD?

    Previous Company Names
    Company NameFromUntil
    DJ H AND R LTDSep 11, 2019Sep 11, 2019

    What are the latest accounts for H AND R CARLTON LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for H AND R CARLTON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Certificate of change of name

    Company name changed dj h and r LTD\certificate issued on 22/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2020

    		RES15

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 11, 2019

    Statement of capital on Sep 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of H AND R CARLTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Khalid Iqbal
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		Director
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		EnglandPakistaniCompany Director181775350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H AND R CARLTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dj Hotel And Resorts Ltd
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		Sep 11, 2019
    210 Church Road
    E10 7JQ London
    Regent88
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number61597690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0