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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.
Watch Company
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
Learn more about Carina Holdings UK Limited
Contact
Update Details
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address since
incorporation
Companies in E14 5AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Bradley Hyler
Director • American • Lives in England • Born in Jul 1978
Benedict Tobias Annable
Director • British • Lives in UK • Born in Oct 1977
Rose Belle Claire Meller
Director • British • Lives in England • Born in Feb 1978
Brookfield Asset Management INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brookfield Property Group Limited
Benedict Tobias Annable, James Bradley Hyler, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iii Limited
Benedict Tobias Annable, James Bradley Hyler, and 1 more are mutual people.
Active
Brookfield Premier Real Estate Partners Europe Limited
Benedict Tobias Annable, James Bradley Hyler, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners Iv Limited
Benedict Tobias Annable, James Bradley Hyler, and 1 more are mutual people.
Active
Brookfield Strategic Real Estate Partners V Limited
Rose Belle Claire Meller, Benedict Tobias Annable, and 1 more are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
Longleat Property Limited
Benedict Tobias Annable and James Bradley Hyler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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