CARLABELLA MODULAR LTD
LONDON WIK WAK WOK FINANCE LTD

Hellopages » Greater London » Westminster » W1U 6TU

Company number 08036285
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Appointment of Mr Dian Saputra as a director on 10 October 2016. The most likely internet sites of CARLABELLA MODULAR LTD are www.carlabellamodular.co.uk, and www.carlabella-modular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Carlabella Modular Ltd is a Private Limited Company. The company registration number is 08036285. Carlabella Modular Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Carlabella Modular Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . SAPUTRA, Dian is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
SAPUTRA, Dian
Appointed Date: 10 October 2016
47 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 10 October 2016
Appointed Date: 18 April 2012
57 years old

Persons With Significant Control

Mr Dian Saputra
Notified on: 10 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CARLABELLA MODULAR LTD Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
10 Oct 2016
Appointment of Mr Dian Saputra as a director on 10 October 2016
10 Oct 2016
Termination of appointment of Konstantin Nemchukov as a director on 10 October 2016
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 5 more events
02 May 2014
Accounts for a dormant company made up to 30 April 2014
02 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
07 May 2013
Accounts for a dormant company made up to 30 April 2013
07 May 2013
Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

CARLA&ANDREEA LTD CARLA&NUNES LIMITED CARLAC GROUP HOLDINGS LIMITED CARLAC GROUP LIMITED CARLAC LIMITED CARLAG PHOTOGRAPHY LTD CARLAGIN LIMITED