About

Registered Number: 07878144
Date of Incorporation: 12/12/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 9 months ago)
Registered Address: Lugar De Vio No 45, Nave Industrial, A Coruna, Spain

 

Caramelo Uk Ltd was setup in 2011, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. Carretero, Santiago Enrique, Del Riego, Enrique Fernandez, Fernandez-couto Gomez, Carlos, Lopez, Juan Carlos Carrera, Roldan, Jose Escudero, Varez Gonzalez, Pedro are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRETERO, Santiago Enrique 15 March 2013 - 1
DEL RIEGO, Enrique Fernandez 30 November 2012 31 August 2016 1
FERNANDEZ-COUTO GOMEZ, Carlos 12 December 2011 14 September 2012 1
LOPEZ, Juan Carlos Carrera 30 November 2012 15 March 2013 1
ROLDAN, Jose Escudero 14 September 2012 30 November 2012 1
VAREZ GONZALEZ, Pedro 12 December 2011 30 November 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 20 May 2017
AD01 - Change of registered office address 12 December 2016
CH01 - Change of particulars for director 29 September 2016
TM01 - Termination of appointment of director 14 September 2016
AD01 - Change of registered office address 10 August 2016
AC92 - N/A 21 July 2016
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
AR01 - Annual Return 12 December 2014
DS01 - Striking off application by a company 04 December 2014
AA - Annual Accounts 03 December 2014
AA01 - Change of accounting reference date 14 November 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 12 December 2013
CH01 - Change of particulars for director 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 09 September 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
CH01 - Change of particulars for director 18 February 2013
CH01 - Change of particulars for director 18 February 2013
AR01 - Annual Return 16 February 2013
CH01 - Change of particulars for director 16 February 2013
CH01 - Change of particulars for director 16 February 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
AP01 - Appointment of director 15 February 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 03 October 2012
AP01 - Appointment of director 03 October 2012
NEWINC - New incorporation documents 12 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.