CANBOLAT LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2UD

Company number 07735400
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 187 ANGEL PLACE, FORE STREET, LONDON, N18 2UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 077354000001, created on 22 February 2016. The most likely internet sites of CANBOLAT LIMITED are www.canbolat.co.uk, and www.canbolat.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and four months. Canbolat Limited is a Private Limited Company. The company registration number is 07735400. Canbolat Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Canbolat Limited is 187 Angel Place Fore Street London N18 2ud. The company`s financial liabilities are £9.76k. It is £5.41k against last year. The cash in hand is £1532.85k. It is £1145.4k against last year. And the total assets are £1589.11k, which is £1152.69k against last year. CANBOLAT, Burhan is a Director of the company. GULSEN, Ayhan is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


canbolat Key Finiance

LIABILITIES £9.76k
+124%
CASH £1532.85k
+295%
TOTAL ASSETS £1589.11k
+264%
All Financial Figures

Current Directors

Director
CANBOLAT, Burhan
Appointed Date: 12 August 2011
55 years old
Director
GULSEN, Ayhan
Appointed Date: 12 August 2011
46 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 August 2011
Appointed Date: 10 August 2011
82 years old

Persons With Significant Control

Mr Burhan Canbolat
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ayhan Gulsen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANBOLAT LIMITED Events

19 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Registration of charge 077354000001, created on 22 February 2016
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
12 Aug 2011
Appointment of Mr Ayhan Gulsen as a director
12 Aug 2011
Registered office address changed from 89 Silver Street Edmonton London N18 1RP United Kingdom on 12 August 2011
12 Aug 2011
Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE United Kingdom on 12 August 2011
11 Aug 2011
Termination of appointment of Graham Cowan as a director
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CANBOLAT LIMITED Charges

22 February 2016
Charge code 0773 5400 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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