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Caramel Group Limited

Caramel Group Limited is a dissolved company incorporated on 19 January 2017 with the registered office located in Ilford, Greater London. Caramel Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 February 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10572262
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
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 Caramel Group Limited
Contact Update Details
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Khalid Mohammed Khasruzzaman
Director • PSC • Entrepreneur • Omani • Lives in UK • Born in Apr 1983
Mr Brian Melville Winrow-Campbell Clivaz
Director • British • Lives in England • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Lodge 162 Limited
Mr Brian Melville Winrow-Campbell Clivaz is a mutual person.
Active
L'Escargot Limited
Mr Brian Melville Winrow-Campbell Clivaz is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£52.42K
Decreased by £6.35K (-11%)
Turnover
£1.15M
Increased by £1.15M (%)
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £594.44K (+17%)
Total Liabilities
-£4.18M
Increased by £1.39M (+50%)
Net Assets
-£160.5K
Decreased by £799.41K (-125%)
Debt Ratio (%)
104%
Increased by 22.67% (+28%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Feb 2022
Registered Address Changed
5 Years Ago on 17 Feb 2020
Liquidator Appointed
5 Years Ago on 14 Feb 2020
Court Order to Wind Up
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Sep 2019
Mr Brian Melville Winrow-Campbell Clivaz Appointed
6 Years Ago on 1 Sep 2019
Elizabeth Penelope Westhead Resigned
6 Years Ago on 22 Jul 2019
Mr Khalid Mohammed Khasruzzaman Appointed
6 Years Ago on 18 Jul 2019
Mohammed Ali Ridha Ali Al Hashmi Resigned
6 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2022
Notice of final account prior to dissolution
Submitted on 11 Nov 2021
Progress report in a winding up by the court
Submitted on 5 Mar 2021
Registered office address changed from 42 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 February 2020
Submitted on 17 Feb 2020
Appointment of a liquidator
Submitted on 14 Feb 2020
Order of court to wind up
Submitted on 5 Feb 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director on 1 September 2019
Submitted on 12 Sep 2019
Confirmation statement made on 23 July 2019 with updates
Submitted on 12 Sep 2019
Termination of appointment of Elizabeth Penelope Westhead as a director on 22 July 2019
Submitted on 23 Jul 2019
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Repayment History
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