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C

CARILLION GB LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CARILLION GB LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 1995 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2019
Confirmation Statement Submitted 2 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

4 Abbey Orchard Street London SW1P 2HT England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,482,147 Shares £22.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201022,482,147£22.48m£1

Officers

Officers

1 active 21 resigned
Status
Colin Charles O'brienDirectorBritishUnknown6922 May 2007Active

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%
22,482,14928 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Construction Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION GB LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2020InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
29 Nov 2019OfficersTermination of Christopher Kamaris as director on 2019-11-29View(1 page)
2 Oct 2019AccountsAnnual accounts made up to 2018-12-31View(5 pages)
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Jul 2019Confirmation StatementConfirmation statement made on 2019-06-27 with no updatesView(3 pages)
12 Nov 2020 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
29 Nov 2019 Officers

Termination of Christopher Kamaris as director on 2019-11-29

View Document(1 page)
2 Oct 2019 Accounts

Annual accounts made up to 2018-12-31

View Document(5 pages)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
2 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-06-27 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

5 years ago on 12 Nov 2020

Termination of Christopher Kamaris as director on 2019-11-29

6 years ago on 29 Nov 2019

Annual accounts made up to 2018-12-31

6 years ago on 2 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Confirmation statement made on 2019-06-27 with no updates

6 years ago on 2 Jul 2019