CB

CARRIER BOOKING CO., LTD.

Dissolved

Company number 08641903

London, United Kingdom · Incorporated 7 August 2013

Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

CARRIER BOOKING CO., LTD. was a private limited company incorporated on 7 August 2013 and registered in England and Wales and dissolved on 24 April 2018. Its registered office is at Rm101, Maple House 118 High Street, Purley, London, CR8 2AD, United Kingdom. Its principal activity is dormant company (SIC 99999).

Feng Wang is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is WANG, Feng (appointed 7 August 2013). UK INTERNATIONAL CONSULTANCY LTD acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2017, were filed on 13 December 2017. Companies House holds 18 filings for this company, most recently a gazette filing on 24 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2017

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary
29 June 2016
WF
WANG, Feng
Director
7 August 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
11 July 2015
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
7 August 2013

Persons with significant control

PS
Feng Wang
Born July 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 April 2018 View
Gazette Notice Voluntary
Gazette
6 February 2018 View
Dissolution Application Strike Off Company
Dissolution
26 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Dormant
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Incorporation Company
Incorporation
7 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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