CARBONATE SOLUTIONS LTD
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 08086731
- Last Updated: 01 Mar 2024
Company Profile
CARBONATE SOLUTIONS LTD was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in LONDON. CARBONATE SOLUTIONS LTD has the status: Liquidation and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | CARBONATE SOLUTIONS LTD |
|---|---|
| Company number | 08086731 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Draftstream Ltd Foley Estate, GU30 7JF |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Plenderleith Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
| Grant Nicholas Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against CARBONATE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARBONATE SOLUTIONS LTD | 29 May 2012 |