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Carisma Holding Ltd
Carisma Holding Ltd is a dissolved company incorporated on 19 July 2012 with the registered office located in London, Greater London. Carisma Holding Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08150261
Private limited company
Age
13 years
Incorporated
19 July 2012
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
Learn more about Carisma Holding Ltd
Contact
Update Details
Address
15 Stopher House
Webber Street
London
SE1 0RE
Same address since
incorporation
Companies in SE1 0RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Henry Thom
Director • Consultant • British • Lives in Mauritius • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graviton Productions Limited
Mr Nicholas Henry Thom is a mutual person.
Active
Nobel Oil (UK) Ltd
Mr Nicholas Henry Thom is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
£1.1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£1.26K
Increased by £403 (+47%)
Net Assets
-£162
Decreased by £403 (-167%)
Debt Ratio (%)
115%
Increased by 36.64% (+47%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 19 Apr 2016
Mr. Nicholas Henry Thom Details Changed
9 Years Ago on 11 Apr 2016
Application To Strike Off
9 Years Ago on 7 Apr 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 21 Nov 2015
Small Accounts Submitted
10 Years Ago on 18 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 17 Nov 2015
Corporate Secretaries Limited Resigned
10 Years Ago on 10 Jun 2015
Small Accounts Submitted
10 Years Ago on 22 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2016
Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016
Submitted on 11 Apr 2016
Application to strike the company off the register
Submitted on 7 Apr 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 18 Mar 2016
Compulsory strike-off action has been discontinued
Submitted on 21 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
Submitted on 19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
Submitted on 18 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
Submitted on 11 Jun 2015
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Repayment History
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