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Carisma (UK) Limited

Carisma (UK) Limited is a dissolved company incorporated on 7 June 2010 with the registered office located in Leeds, West Yorkshire. Carisma (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 July 2020 (5 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07274674
Private limited company
Age
15 years
Incorporated 7 June 2010
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
Address
6th Floor 36 Park Row
Leeds
LS1 5JL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Ship Owner • Norwegian • Lives in Norway • Born in Oct 1968
Director • Company Chairman • Norwegian • Lives in Norway • Born in Apr 1963
Director • Managing Director • British • Lives in UK • Born in Sep 1957
Carisma Fish AS
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.34K
Increased by £213.16K (+133%)
Total Liabilities
-£349.93K
Increased by £217.11K (+163%)
Net Assets
£23.41K
Decreased by £3.95K (-14%)
Debt Ratio (%)
94%
Increased by 10.81% (+13%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jul 2020
Registered Address Changed
7 Years Ago on 12 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Feb 2018
Full Accounts Submitted
8 Years Ago on 19 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Small Accounts Submitted
9 Years Ago on 9 Jun 2016
Registered Address Changed
9 Years Ago on 26 May 2016
Confirmation Submitted
10 Years Ago on 28 Jul 2015
Small Accounts Submitted
10 Years Ago on 14 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2020
Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN to 6th Floor 36 Park Row Leeds LS1 5JL on 12 February 2018
Submitted on 12 Feb 2018
Statement of affairs
Submitted on 8 Feb 2018
Appointment of a voluntary liquidator
Submitted on 8 Feb 2018
Resolutions
Submitted on 8 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 19 Sep 2017
Confirmation statement made on 27 July 2017 with no updates
Submitted on 27 Jul 2017
Confirmation statement made on 27 July 2016 with updates
Submitted on 8 Aug 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 9 Jun 2016
Repayment History
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