CARBOLIC SMOKE BALL COMPANY (1893) LIMITED
LONDON

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Company number 05571089
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 3RD FLOOR 13/14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1JT
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 58190 - Other publishing activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CARBOLIC SMOKE BALL COMPANY (1893) LIMITED are www.carbolicsmokeballcompany1893.co.uk, and www.carbolic-smoke-ball-company-1893.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Carbolic Smoke Ball Company 1893 Limited is a Private Limited Company. The company registration number is 05571089. Carbolic Smoke Ball Company 1893 Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Carbolic Smoke Ball Company 1893 Limited is 3rd Floor 13 14 Hanover Street Hanover Square London W1s 1jt. The cash in hand is £0k. It is £0k against last year. . BARHAM, Adrian Antony is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


carbolic smoke ball company (1893) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARHAM, Adrian Antony
Appointed Date: 22 September 2005
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2008
Appointed Date: 18 June 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 June 2007
Appointed Date: 22 September 2005

Persons With Significant Control

Mr Adrian Antony Barham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CARBOLIC SMOKE BALL COMPANY (1893) LIMITED Events

03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
12 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 21 more events
28 Jun 2007
Secretary resigned
30 Apr 2007
Director's particulars changed
23 Oct 2006
Return made up to 22/09/06; full list of members
23 Oct 2006
Accounts for a dormant company made up to 30 September 2006
22 Sep 2005
Incorporation

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