Company number 09469810
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of CARBO VI LIMITED are www.carbovi.co.uk, and www.carbo-vi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Carbo Vi Limited is a Private Limited Company.
The company registration number is 09469810. Carbo Vi Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Carbo Vi Limited is 6th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The company`s financial liabilities are £9.69k. It is £9.69k against last year. The cash in hand is £7.09k. It is £7.09k against last year. And the total assets are £15.54k, which is £15.54k against last year. FRIEDMANN, David Samuel is a Director of the company. FRIEDMANN, Ginat is a Director of the company. MEGHNAGI, Avraham Mordechai is a Director of the company. MEGHNAGI, Deborah Miriam is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
carbo vi Key Finiance
LIABILITIES
£9.69k
CASH
£7.09k
TOTAL ASSETS
£15.54k
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Samuel Friedmann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Avraham Mordechai Meghnagi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARBO VI LIMITED Events
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Feb 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
01 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
27 Apr 2016
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London EN4 9QD to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 April 2016
24 Nov 2015
Registered office address changed from 15 Egerton Gardens London NW4 4BB England to 6th Floor Charles House 108-110 Finchley Road London EN4 9QD on 24 November 2015
05 Mar 2015
Appointment of Deborah Miriam Meghnagi as a director on 4 March 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
-
MODEL ARTICLES ‐
Model articles adopted