CARILLION (DENMARK) LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
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CARILLION (DENMARK) LIMITED

Construction of commercial buildings

Founded 27 Sept 1996 Dissolved London, United Kingdom
Construction of commercial buildings

Previous Company Names

TARMAC CONSTRUCTION (DENMARK) LIMITED 27 Sept 1996 — 4 Aug 1999
Accounts Submitted 3 Oct 2017
Confirmation Statement Submitted 5 Jul 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Reports

Business Valuation Report

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Company Report

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Credit Report

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Business Plan

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 15 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%
228 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Jul 2018InsolvencyLiquidation Compulsory Winding Up OrderView(2 pages)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
3 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2018 Insolvency

Liquidation Compulsory Winding Up Order

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Oct 2018

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

7 years ago on 2 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Liquidation Compulsory Winding Up Order

7 years ago on 3 Jul 2018

Termination of Richard Francis Tapp as director on 2018-06-25

7 years ago on 27 Jun 2018