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Carumi Limited
Carumi Limited is a dissolved company incorporated on 18 June 1998 with the registered office located in London, Greater London. Carumi Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2022
(3 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03583161
Private limited company
Age
27 years
Incorporated
18 June 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carumi Limited
Contact
Update Details
Address
SFP
9 Ensign House Admirals Way Marsh Wall
London
E14 9XQ
Same address for the past
9 years
Companies in E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
-
Carmel Azzopardi
Director • Secretary • British • Lives in England • Born in Jan 1961
Ms Kim Weller
Director • British • Lives in UK • Born in Dec 1956
Michael Bertorelli
Director • British • Lives in England • Born in May 1959
Janet Patricia Morgan
Secretary • Designer • British • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury 1 Developments Limited
Michael Bertorelli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Jun
⟶
30 Sep 2014
Traded for
15 months
Cash in Bank
£149.22K
Increased by £122.8K (+465%)
Turnover
£858.62K
Increased by £98.8K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £376.23K (+41%)
Total Liabilities
-£149.52K
Decreased by £544.95K (-78%)
Net Assets
£1.15M
Increased by £921.18K (+407%)
Debt Ratio (%)
12%
Decreased by 63.87% (-85%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Oct 2022
Charge Satisfied
8 Years Ago on 30 Aug 2017
Charge Satisfied
8 Years Ago on 30 Aug 2017
Registered Address Changed
9 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Sep 2016
Declaration of Solvency
9 Years Ago on 28 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 30 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Compulsory Gazette Notice
10 Years Ago on 13 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 29 August 2021
Submitted on 22 Oct 2021
Liquidators' statement of receipts and payments to 29 August 2020
Submitted on 15 Oct 2020
Liquidators' statement of receipts and payments to 29 August 2017
Submitted on 17 Nov 2017
Satisfaction of charge 3 in full
Submitted on 30 Aug 2017
Satisfaction of charge 4 in full
Submitted on 30 Aug 2017
Registered office address changed from 9 Bonhill Street London EC2A 4DJ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 October 2016
Submitted on 1 Oct 2016
Declaration of solvency
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
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Repayment History
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