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Carina Holdings UK Limited

Carina Holdings UK Limited is a dissolved company incorporated on 7 April 2020 with the registered office located in London, Greater London. Carina Holdings UK Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12549924
Private limited company
Age
5 years
Incorporated 7 April 2020
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
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in England • Born in Feb 1978
Brookfield Asset Management INC
PSC
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Benedict Tobias Annable and James Bradley Hyler are mutual people.
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Longleat Property Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 11 Sep 2021
Jenny Lee Resigned
4 Years Ago on 18 Jun 2021
Zachary Bryan Vaughan Resigned
4 Years Ago on 18 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Apr 2021
Accounting Period Shortened
5 Years Ago on 12 May 2020
Mr Benedict Tobias Annable Details Changed
5 Years Ago on 7 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Application to strike the company off the register
Submitted on 6 Jun 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 13 Apr 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 11 Sep 2021
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
Submitted on 18 Jun 2021
Termination of appointment of Jenny Lee as a director on 18 June 2021
Submitted on 18 Jun 2021
Confirmation statement made on 6 April 2021 with no updates
Submitted on 7 Apr 2021
Resolutions
Submitted on 17 Jun 2020
Memorandum and Articles of Association
Submitted on 16 Jun 2020
Repayment History
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