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Carolia Holdco Limited

Carolia Holdco Limited is a dissolved company incorporated on 18 August 2011 with the registered office located in London, Greater London. Carolia Holdco Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 27 August 2020 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07745965
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Senior Financial Controller • British • Lives in England • Born in Apr 1980
The Blackstone Group L.P
PSC
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Mutual Companies
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Emma Jane Morton is a mutual person.
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Slate Propco Limited
Emma Jane Morton is a mutual person.
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Sophomore Property 1 Ltd
Emma Jane Morton is a mutual person.
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Sophomore Opco (UK) Ltd
Emma Jane Morton is a mutual person.
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Sophomore Property 2a Ltd
Emma Jane Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£5.15M
Increased by £4.82M (+1475%)
Turnover
£872K
Increased by £111K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£193.23M
Increased by £3.65M (+2%)
Total Liabilities
-£101.44M
Decreased by £93.08M (-48%)
Net Assets
£91.79M
Increased by £96.72M (-1961%)
Debt Ratio (%)
52%
Decreased by 50.1% (-49%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Aug 2020
Raymond Annel Marquis Resigned
5 Years Ago on 17 Apr 2020
Sanne Group Secretaries (Uk) Limited Resigned
5 Years Ago on 31 Jan 2020
Coral Suzanne Bidel Resigned
5 Years Ago on 31 Jan 2020
Christopher Michael Warnes Resigned
5 Years Ago on 31 Jan 2020
Registered Address Changed
5 Years Ago on 3 Dec 2019
Simon David Austin Davies Resigned
5 Years Ago on 15 Nov 2019
Panayot Kostadinov Vasilev Resigned
5 Years Ago on 15 Nov 2019
Mrs Emma Jane Morton Appointed
5 Years Ago on 15 Nov 2019
Mr Raymond Annel Marquis Appointed
5 Years Ago on 15 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2020
Termination of appointment of Raymond Annel Marquis as a director on 17 April 2020
Submitted on 17 Apr 2020
Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
Submitted on 4 Feb 2020
Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
Submitted on 4 Feb 2020
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
Submitted on 4 Feb 2020
Liquidators' statement of receipts and payments to 11 October 2019
Submitted on 11 Dec 2019
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
Change of details for The Blackstone Group L.P as a person with significant control on 25 November 2019
Submitted on 25 Nov 2019
Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
Submitted on 25 Nov 2019
Repayment History
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