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Carrick Asset Finance Limited

Carrick Asset Finance Limited is a liquidation company incorporated on 11 January 2018 with the registered office located in London, Greater London. Carrick Asset Finance Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
11146023
Private limited company
Age
7 years
Incorporated 11 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2024 (1 year 9 months ago)
Next confirmation dated 8 January 2025
Was due on 22 January 2025 (9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Suite 1, 7th Floor, 50 Broadway
London
SW1H 0BL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England
Telephone
0141 5301722
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in UK • Born in Feb 1986
Director • PSC • Finance Company Executive • British • Lives in UK • Born in Feb 1955
Director • British • Lives in Scotland • Born in Nov 1964
Director • Writer To The Signet • British • Lives in Scotland • Born in Oct 1951
Director • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Robert Bruce Wood is a mutual person.
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Agrecalc Limited
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Brands
Carrick Asset Finance
Carrick Asset Finance was a financial services company that provided asset finance solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £429K (-26%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£34.64M
Decreased by £6.92M (-17%)
Total Liabilities
-£35.72M
Decreased by £8.07M (-18%)
Net Assets
-£1.08M
Increased by £1.15M (-52%)
Debt Ratio (%)
103%
Decreased by 2.24% (-2%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Registered Address Changed
3 Years Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Jan 2022
Small Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Jan 2021
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Documents
Statement of affairs
Submitted on 2 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 27 Nov 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Registration of charge 111460230003, created on 5 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Registered office address changed from Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 6 October 2022
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Resolutions
Submitted on 14 Jan 2022
Repayment History
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