General information

Name:

Johnston Carrig Ltd

Office Address:

68 Heathlee Road SE3 9HP London

Number: 03726766

Incorporation date: 1999-03-04

Dissolution date: 2023-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in London under the ID 03726766. This firm was set up in the year 1999. The office of this firm was situated at 68 Heathlee Road . The area code for this address is SE3 9HP. This enterprise was dissolved on 2023/07/11, which means it had been active for 24 years. The listed name transformation from Openbet to Johnston Carrig Limited occurred on 1999/08/17.

When it comes to this enterprise's directors directory, there were two directors: Shirley D. and David D..

Executives who had significant control over the firm were: David D. owned 1/2 or less of company shares. Shirley D. owned 1/2 or less of company shares.

  • Previous company's names
  • Johnston Carrig Limited 1999-08-17
  • Openbet Limited 1999-03-04

Financial data based on annual reports

Company staff

Shirley D.

Role: Director

Appointed: 10 August 1999

Latest update: 5 November 2024

Shirley D.

Role: Secretary

Appointed: 10 August 1999

Latest update: 5 November 2024

David D.

Role: Director

Appointed: 10 August 1999

Latest update: 5 November 2024

People with significant control

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Shirley D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 17 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 17 December 2012
Annual Accounts 7 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

18 Tranquil Vale

Post code:

SE3 0AZ

City / Town:

London

HQ address,
2013

Address:

18 Tranquil Vale

Post code:

SE3 0AZ

City / Town:

London

HQ address,
2014

Address:

18 Tranquil Vale

Post code:

SE3 0AZ

City / Town:

London

HQ address,
2015

Address:

18 Tranquil Vale

Post code:

SE3 0AZ

City / Town:

London

HQ address,
2016

Address:

18 Tranquil Vale

Post code:

SE3 0AZ

City / Town:

London

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Services (by SIC Code)

  • 70221 : Financial management
24
Company Age

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