Caretes Boges Engineering Ltd was dissolved on 2022-04-26.
Caretes Boges Engineering was a private limited company that could have been found at 52 Friars Walk, London, N14 5LP, ENGLAND. Its full net worth was valued to be roughly 17596 pounds, and the fixed assets belonging to the company amounted to 5158 pounds. This company (formally formed on 2015-09-08) was run by 1 director and 1 secretary.
Director Jonathan R. who was appointed on 08 September 2015.
Among the secretaries, we can name:
Jonathan R. appointed on 29 September 2015.
The company was categorised as "other engineering activities" (71129).
The last confirmation statement was filed on 2020-09-08 and last time the statutory accounts were filed was on 30 September 2019.
| Office Address | 52 Friars Walk |
| Town | London |
| Post code | N14 5LP |
| Country of origin | United Kingdom |
| Registration Number | 09767887 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Date of Dissolution | Tue, 26th Apr 2022 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Wed, 22nd Sep 2021 |
| Last confirmation statement dated | Tue, 8th Sep 2020 |
Position: Secretary
Appointed: 29 September 2015
Position: Director
Appointed: 08 September 2015
Jonathan R.
| Notified on | 8 September 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Veronica R.
| Notified on | 8 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 17 596 | |||
| Balance Sheet | ||||
| Current Assets | 22 572 | 9 523 | 39 969 | 10 462 |
| Debtors | 9 328 | |||
| Tangible Fixed Assets | 5 158 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 17 496 | |||
| Shareholder Funds | 17 596 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 310 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 10 134 | 15 797 | 23 732 | 10 798 |
| Fixed Assets | 5 158 | 3 202 | 2 525 | 746 |
| Net Current Assets Liabilities | 12 438 | -6 274 | 16 237 | -336 |
| Total Assets Less Current Liabilities | 17 596 | -3 072 | 18 762 | 410 |
| Advances Credits Directors | 8 610 | 3 868 | 4 502 | 7 476 |
| Advances Credits Made In Period Directors | 8 826 | 698 | 634 | |
| Advances Credits Repaid In Period Directors | 216 | 5 440 | ||
| Cash Bank | 13 244 | |||
| Creditors Due Within One Year | 10 134 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | -100 | |||
| Tangible Fixed Assets Additions | 5 868 | |||
| Tangible Fixed Assets Cost Or Valuation | 5 868 | |||
| Tangible Fixed Assets Depreciation | 710 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 710 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, April 2022 |
gazette | Free Download (1 page) |
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