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Carolian Properties Investment Limited
Carolian Properties Investment Limited is a dissolved company incorporated on 23 December 1987 with the registered office located in Wembley, Greater London. Carolian Properties Investment Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2019
(6 years ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02207929
Private limited company
Age
37 years
Incorporated
23 December 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carolian Properties Investment Limited
Contact
Update Details
Address
Suite 105, Viglen House Alperton Lane
Wembley
London
HA0 1HD
United Kingdom
Same address for the past
8 years
Companies in HA0 1HD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Lane
Director • Co Director • British • Lives in UK • Born in Oct 1960
London Secretaries Limited
Secretary
Mr John Henri Metzger
PSC • Swiss • Lives in United Arab Emirates • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goldsilver Associates Limited
London Secretaries Limited is a mutual person.
Active
Capitex Import/Export Limited
London Secretaries Limited is a mutual person.
Active
Zion Ventures Limited
London Secretaries Limited is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
Bluewall Limited
London Secretaries Limited is a mutual person.
Active
Kallow Limited
London Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£11.54K
Decreased by £8.87K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.21K
Increased by £13.84K (+9%)
Total Liabilities
-£447.89K
Increased by £61.55K (+16%)
Net Assets
-£273.68K
Decreased by £47.7K (+21%)
Debt Ratio (%)
257%
Increased by 16.18% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Mar 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 21 Jun 2018
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Registered Address Changed
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
9 Years Ago on 6 Oct 2016
John Henri Metzger (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2019
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 27 Sep 2018
Confirmation statement made on 21 June 2018 with no updates
Submitted on 21 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 3 Oct 2017
Confirmation statement made on 21 June 2017 with updates
Submitted on 11 Jul 2017
Notification of John Henri Metzger as a person with significant control on 6 April 2016
Submitted on 11 Jul 2017
Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 4 April 2017
Submitted on 4 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 6 Oct 2016
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Repayment History
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