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Home > England & Wales Companies > CARLSBERG UZBEKISTAN LIMITED
Company Information for

CARLSBERG UZBEKISTAN LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
07135532
Private Limited Company
Liquidation

Company Overview

About Carlsberg Uzbekistan Ltd
CARLSBERG UZBEKISTAN LIMITED was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Carlsberg Uzbekistan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARLSBERG UZBEKISTAN LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in NN1
 
Previous Names
CARLSBERG UZBEK LIMITED15/08/2014
Filing Information
Company Number 07135532
Company ID Number 07135532
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2019-04-04 06:53:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLSBERG UZBEKISTAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Companies with same name CARLSBERG UZBEKISTAN LIMITED
The following companies were found which have the same name as CARLSBERG UZBEKISTAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLSBERG UZBEKISTAN LIMITED Unknown

Company Officers of CARLSBERG UZBEKISTAN LIMITED

Current Directors
Officer Role Date Appointed
YOAV ASHER NACHSHON
Company Secretary 2017-01-16
YOAV ASHER NACHSHON
Director 2017-01-16
ARAN ERNEST OELSNER
Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ROBERT BROWN
Company Secretary 2010-01-26 2017-01-19
ULRIK ANDERSEN
Director 2013-01-28 2017-01-19
JEREMY ROBERT BROWN
Director 2010-01-26 2017-01-19
JULIAN AKHTAR KARIM MOMEN
Director 2012-11-29 2017-01-19
BJORN SONDENSKOV
Director 2010-01-26 2017-01-19
JOHN FLETCHER GILLAN
Director 2011-10-27 2013-01-28
LARS VESTERGAARD
Director 2010-01-26 2012-11-29
JAKOB BROGGER KJAERGAARD
Director 2010-01-26 2011-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL England
2018-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-25SH20Statement by Directors
2018-01-25CAP-SSSolvency Statement dated 18/01/18
2018-01-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 18/01/2018
2018-01-25RES13REDUCE SHARE PREM A/C 18/01/2018
2018-01-09SH20Statement by Directors
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;EUR 1
2018-01-09SH19Statement of capital on 2018-01-09 EUR 1
2018-01-09CAP-SSSolvency Statement dated 19/12/17
2018-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 20/12/2017
2018-01-09RES13REDUCE SHARE PREM A/C 20/12/2017
2017-09-25AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;EUR 62705000
2017-02-15SH0116/12/16 STATEMENT OF CAPITAL EUR 62705000
2017-02-06AP01DIRECTOR APPOINTED MR ARAN ERNEST OELSNER
2017-02-03AP03Appointment of Mr Yoav Asher Nachshon as company secretary on 2017-01-16
2017-02-03AP01DIRECTOR APPOINTED MR YOAV ASHER NACHSHON
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BJORN SONDENSKOV
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ULRIK ANDERSEN
2017-02-03TM02Termination of appointment of Jeremy Robert Brown on 2017-01-19
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 140 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 1PZ
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;EUR 62700000
2016-02-02AR0126/01/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;EUR 62700000
2015-03-05AR0126/01/15 FULL LIST
2015-03-03AP01DIRECTOR APPOINTED ULRIK ANDERSEN
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15RES15CHANGE OF NAME 31/07/2014
2014-08-15CERTNMCOMPANY NAME CHANGED CARLSBERG UZBEK LIMITED CERTIFICATE ISSUED ON 15/08/14
2014-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;EUR 62700000
2014-01-28AR0126/01/14 FULL LIST
2013-12-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLAN
2013-02-05AR0126/01/13 FULL LIST
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
2012-12-07AP01DIRECTOR APPOINTED JULIAN AKHTAR KARIM MOMEN
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0126/01/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB KJAERGAARD
2011-11-11AP01DIRECTOR APPOINTED JOHN GILLAN
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AA01PREVSHO FROM 31/01/2011 TO 31/12/2010
2011-03-11AR0126/01/11 FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 140 BRIDGE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1PZ UNITED KINGDOM
2011-03-01SH0111/02/11 STATEMENT OF CAPITAL EUR 5700000
2011-02-01SH0131/12/10 STATEMENT OF CAPITAL EUR 57000000.00
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARLSBERG UZBEKISTAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-05-09
Resolutions for Winding-up2018-05-09
Notices to Creditors2018-05-09
Fines / Sanctions
No fines or sanctions have been issued against CARLSBERG UZBEKISTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLSBERG UZBEKISTAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CARLSBERG UZBEKISTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLSBERG UZBEKISTAN LIMITED
Trademarks
We have not found any records of CARLSBERG UZBEKISTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLSBERG UZBEKISTAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARLSBERG UZBEKISTAN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CARLSBERG UZBEKISTAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARLSBERG UZBEKISTAN LIMITEDEvent Date2018-05-01
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARLSBERG UZBEKISTAN LIMITEDEvent Date2018-05-01
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 1 May 2018 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Yoav Nachshon, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCARLSBERG UZBEKISTAN LIMITEDEvent Date2018-05-01
Final Date For Submission: 2 July 2018. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLSBERG UZBEKISTAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLSBERG UZBEKISTAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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