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CARBON PRODUCTS INT'L LIMITED

CARBON PRODUCTS INT'L LIMITED

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

    • Overview

    Company NameCARBON PRODUCTS INT'L LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13854171
    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 CARBON PRODUCTS INT'L LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CARBON PRODUCTS INT'L LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CARBON PRODUCTS INT'L LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Muzaffar Iqbal on Jun 16, 2023

    		2 pagesCH01

    Director's details changed for Mr Mohammed Iqbal on Jun 16, 2023

    		2 pagesCH01

    Registered office address changed from 8-10 Hill Street London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Aug 01, 2023

    		1 pagesAD01

    Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street London W1J 5NG on Jun 16, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 365
    		SH01
    View All Filings

    Who are the officers of CARBON PRODUCTS INT'L LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Hill Street
    W1J 5NG London
    8-10
    England
    		Director
    Hill Street
    W1J 5NG London
    8-10
    England
    		EnglandBritish85867170001
    IQBAL, Muzaffar
    Hill Street
    W1J 5NG London
    8-10
    England
    		Director
    Hill Street
    W1J 5NG London
    8-10
    England
    		EnglandBritish285892770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARBON PRODUCTS INT'L LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamra Limited
    Curzon Street
    W1J 8PE London
    65
    England
    		Jan 17, 2022
    Curzon Street
    W1J 8PE London
    65
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13680388
    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