CARLTPOOL LIMITED
In Liquidation
General Information
NAME
CARLTPOOL LIMITED
COMPANY NUMBER
11324549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47410 -
Retail sale of computers, peripheral units and software in specialised stores
INCORPORATION DATE
23/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
137-139 Brent Street
Hendon
London
NW4 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Moses Rubin (921656637) has left the board |
| 10/09/2024 | New Board Member Ronald Leon Granek (932690157) Appointed |
| 22/05/2024 | Mark Eugene Granek (928891886) has left the board |
Credit Risk Overview
Want to learn more about CARLTPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTPOOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2020 - Present (4 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2018 - 09/08/2018 (3 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2018 - 25/03/2020 (1 years and 7 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Moses Rubin (921656637) has left the board |
| 10/09/2024 | New Board Member Ronald Leon Granek (932690157) Appointed |
| 22/05/2024 | Mark Eugene Granek (928891886) has left the board |
| 22/05/2024 | New Board Member Moses Rubin (921656637) Appointed |
| 03/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Ronald Granek (931300231) has left the board |
| 04/09/2023 | New Board Member Ronald Granek (931300231) Appointed |
| 02/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/02/2022 | Ronald Leon Granek (923578841) has left the board |
| 13/01/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Ronald Leon Granek (923578841) Appointed |
| 04/11/2021 | New Board Member Mark Granek (928891886) Appointed |
| 04/11/2021 | Ronald Leon Granek (923578841) has left the board |
| 04/11/2021 | New Board Member Mark Granek (928891886) Appointed |
| 04/11/2021 | Ronald Leon Granek (923578841) has left the board |
| 21/10/2021 | Mark Granek (926956719) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Mark Granek (926956719) Appointed |
| 27/03/2020 | Mark Eugene Granek (924939294) has left the board |
| 27/03/2020 | New Board Member Ronald Granek (926842745) Appointed |
| 07/11/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | Ronald Leon Granek (923578841) has left the board |
| 12/04/2019 | New Board Member Ronald Leon Granek (923578841) Appointed |
| 31/10/2018 | Ronald Leon Granek (923578841) has left the board |
| 09/10/2018 | New Board Member Ronald Leon Granek (923578841) Appointed |
| 15/08/2018 | New Board Member Mark Eugene Granek (924939294) Appointed |
| 13/08/2018 | Ronald Granek (924561428) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 21/05/2018 | Change in Reg. Office |
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