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Carroll Holdings Corporation Limited
Carroll Holdings Corporation Limited is a dissolved company incorporated on 7 December 1990 with the registered office located in London, Greater London. Carroll Holdings Corporation Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2025
(5 months ago)
Was
34 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02566593
Private limited company
Age
34 years
Incorporated
7 December 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2024
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carroll Holdings Corporation Limited
Contact
Address
6 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
Same address for the past
15 years
Companies in W1G 9UG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Gerald Carroll
Director • PSC • British • Lives in England • Born in Oct 1951
Anna Bruno Hoffman
Director • Italian • Lives in United States • Born in Nov 1930
Sheila Nielsen
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lombardic Corporation Plc
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Active
Russian Investment Corporation Limited
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Active
Carroll Iberian Development Corporation Limited
Sheila Nielsen and Mr Gerald Carroll are mutual people.
Active
Carroll Securities & Investments Limited
Sheila Nielsen, Mr Gerald Carroll, and 1 more are mutual people.
Dissolved
Pybt Development Fund (Northern) Limited
Sheila Nielsen and Mr Gerald Carroll are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.1K
Same as previous period
Total Liabilities
-£43.75K
Same as previous period
Net Assets
£131.35K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 18 Dec 2024
Anna Bruno Hoffman Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Termination of appointment of Anna Bruno Hoffman as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 19 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 10 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 13 Dec 2021
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Repayment History
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