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Summary

Contact details

Officers18

Insolvencies2

Events2

Documents97

Additional data

Related companies6

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Last updated: Mar 30, 2024

PROJECT CARLTON LIMITED

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is inactive

Private limited company

United Kingdom 02 Oct 2012 (12 years ago)

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Summary

NamePROJECT CARLTON LIMITED
Historical names
  • LINKFRESH SOFTWARE HOLDINGS LIMITED
  • SHOO 577 LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08237552
Incorporation Date02 Oct 2012 (12 years ago) / 2252 companies with the same date
Date dissolved28 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, MILL HILL, C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, NW7 3SA

Officers

corporate

IndividualUnited Kingdom

WESTBRIDGE SME FUND GP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

WESTBRIDGE SME FUND LP

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Caines, John Michael

Director


Appointed on03 Jan 2013

Resigned on31 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Fisher, Jacqueline Rosemary

Director


Appointed on15 Oct 2018

Resigned on10 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoosmiths Secretaries Limited

Corporate Secretary


Appointed on02 Oct 2012

Resigned on15 Nov 2012

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Insolvencies

Document numberTypeFromPublish date
08237552-1creditors-voluntary-liquidation02 Mar 2021-
1creditors-voluntary-liquidation-02 Mar 2021

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Events

Old value

08 Nov 2019

Name changeLINKFRESH SOFTWARE HOLDINGS LIMITED

17 Jan 2014

Name changeSHOO 577 LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Gazette dissolved liquidationGAZ2View
28 Apr 2022Liquidation voluntary creditors return of final meetingLIQ14View
01 Apr 2021ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Oct 2020
    due by 31 Jul 2021
  • Last accounts made up to31 Oct 2019
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Oct 2021
    due by 16 Oct 2021
  • Last statement dated02 Oct 2020
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is PROJECT CARLTON LIMITED's headquarters?

PROJECT CARLTON LIMITED's headquarters is located at LONDON, MILL HILL, C/O B & C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, NW7 3SA

What is PROJECT CARLTON LIMITED's industry?

PROJECT CARLTON LIMITED is in the industry of Activities of head offices

What year was PROJECT CARLTON LIMITED started?

PROJECT CARLTON LIMITED was started in 2012

Sources: Companies House