About

Registered Number: 05710523
Date of Incorporation: 15/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 11 months ago)
Registered Address: GROUND FLOOR, Meridien House, 69 To 71 Clarendon Road, Watford, WD17 1DS

 

Having been setup in 2006, Caralon Global Ltd are based in Watford, it has a status of "Dissolved". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Barry Graham 04 April 2006 01 May 2009 1
WHITWELL, Stefan 31 October 2014 14 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 20 February 2016
AA - Annual Accounts 24 June 2015
TM01 - Termination of appointment of director 14 June 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 15 October 2014
CH01 - Change of particulars for director 04 July 2014
CH01 - Change of particulars for director 04 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2014
CH01 - Change of particulars for director 03 July 2014
AD01 - Change of registered office address 03 July 2014
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 30 June 2014
AP02 - Appointment of corporate director 27 June 2014
SH01 - Return of Allotment of shares 27 June 2014
SH01 - Return of Allotment of shares 09 May 2014
AR01 - Annual Return 15 March 2014
SH01 - Return of Allotment of shares 03 February 2014
RESOLUTIONS - N/A 21 January 2014
CC04 - Statement of companies objects 21 January 2014
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 18 March 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
RESOLUTIONS - N/A 18 September 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
287 - Change in situation or address of Registered Office 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
AA - Annual Accounts 14 May 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 12 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
225 - Change of Accounting Reference Date 14 December 2007
AA - Annual Accounts 14 December 2007
287 - Change in situation or address of Registered Office 23 May 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 18 October 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
NEWINC - New incorporation documents 15 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.