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Carolina Invest Limited

Carolina Invest Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in Stanmore, Greater London. Carolina Invest Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year 2 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04319703
Private limited company
Age
24 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
England
Same address for the past 4 years
Telephone
02076383333
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Apr 1972
Ms Louise Antoinette Therese Frateschi
PSC • Monegasque • Lives in Monaco • Born in Apr 1938
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110
Decreased by £47.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.93K
Decreased by £599.72K (-87%)
Total Liabilities
-£2.15M
Increased by £1.5K (0%)
Net Assets
-£2.06M
Decreased by £601.23K (+41%)
Debt Ratio (%)
2470%
Increased by 2157.12% (+690%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Ms Louise Antoinette Therese Felice Frateschi (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Lorenzo Frateschi (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
Louise Therese Frateschi (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Ms Louise Antoinette Therese Felice Frateschi as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Notification of Louise Therese Frateschi as a person with significant control on 23 December 2022
Submitted on 17 Jan 2023
Cessation of Lorenzo Frateschi as a person with significant control on 23 December 2022
Submitted on 17 Jan 2023
Repayment History
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