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Carolia Bidco Limited

Carolia Bidco Limited is a dissolved company incorporated on 21 July 2011 with the registered office located in London, Greater London. Carolia Bidco Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 January 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07714118
Private limited company
Age
14 years
Incorporated 21 July 2011
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
12 St. James's Square
London
SW1Y 4LB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Nov 1965
Director • Senior Financial Controller • British • Lives in England • Born in Apr 1980
Carolia Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £6.23M (-81%)
Turnover
£779K
Decreased by £88K (-10%)
Employees
3
Same as previous period
Total Assets
£141.11M
Decreased by £520.74M (-79%)
Total Liabilities
-£213.18M
Decreased by £498.47M (-70%)
Net Assets
-£72.06M
Decreased by £22.28M (+45%)
Debt Ratio (%)
151%
Increased by 43.54% (+40%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Jan 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
Stephen Allen Schwarzman (PSC) Resigned
5 Years Ago on 25 Nov 2019
Simon David Austin Davies Resigned
5 Years Ago on 22 Nov 2019
Panayot Kostadinov Vasilev Resigned
5 Years Ago on 22 Nov 2019
Mrs Emma Jane Morton Appointed
5 Years Ago on 22 Nov 2019
Mr Raymond Annel Marquis Appointed
5 Years Ago on 22 Nov 2019
John Khay-Yan Wong Resigned
6 Years Ago on 17 Apr 2019
Stephen Allen Schwarzman (PSC) Appointed
7 Years Ago on 30 Oct 2018
Charge Satisfied
7 Years Ago on 20 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2020
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
Submitted on 3 Dec 2019
Appointment of Mr Raymond Annel Marquis as a director on 22 November 2019
Submitted on 29 Nov 2019
Appointment of Mrs Emma Jane Morton as a director on 22 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Panayot Kostadinov Vasilev as a director on 22 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Simon David Austin Davies as a director on 22 November 2019
Submitted on 29 Nov 2019
Cessation of Stephen Allen Schwarzman as a person with significant control on 25 November 2019
Submitted on 25 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2019
Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019
Submitted on 17 Jul 2019
Liquidators' statement of receipts and payments to 5 October 2018
Submitted on 24 Dec 2018
Repayment History
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