1
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-25 ~ 2020-09-04
IIF 8 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-28 ~ 2020-09-04
IIF 11 - Director → ME
2003-11-28 ~ 2020-09-04
IIF 14 - Secretary → ME
3
CARBON INDUSTRIES HOLDINGS LIMITED
04726446 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2003-04-08 ~ 2020-09-04
IIF 12 - Director → ME
2003-07-21 ~ 2020-09-04
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-08-24 ~ dissolved
IIF 7 - Director → ME
2001-08-24 ~ dissolved
IIF 18 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-03-26 ~ dissolved
IIF 19 - Secretary → ME
6
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-01 ~ 2022-06-14
IIF 13 - Director → ME
2003-08-01 ~ 2020-09-04
IIF 17 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-08 ~ dissolved
IIF 4 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-15 ~ 2020-09-04
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-04 during the appointment or period of control
Dissolved on 2020-12-09 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2017-08-18 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-13 during the appointment or period of control
Commencement of winding up on 2012-11-12 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2003-06-09 ~ dissolved
IIF 3 - Director → ME
2003-06-09 ~ dissolved
IIF 15 - Secretary → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-19 ~ 2020-09-04
IIF 6 - Director → ME
12
270-276 Kingsland Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-19 ~ 2015-11-20
IIF 10 - LLP Designated Member → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ dissolved
IIF 20 - Secretary → ME
14
THE OLD SHOREDITCH STATION LIMITED
06879918Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of control
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 5 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-06 ~ now
IIF 21 - Secretary → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-17 ~ 2020-09-04
IIF 23 - Secretary → ME