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Carolia Hospitality UK Limited

Carolia Hospitality UK Limited is a dissolved company incorporated on 27 June 1995 with the registered office located in Edinburgh, City of Edinburgh. Carolia Hospitality UK Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 December 2019 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
SC158880
Private limited company
Scottish Company
Age
30 years
Incorporated 27 June 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Nov 1965
Director • Senior Financial Controller • British • Lives in England • Born in Apr 1980
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£17.56M
Increased by £4.01M (+30%)
Turnover
£98.92M
Increased by £9.63M (+11%)
Employees
715
Decreased by 19 (-3%)
Total Assets
£640.61M
Increased by £27.73M (+5%)
Total Liabilities
-£457.26M
Decreased by £178.97M (-28%)
Net Assets
£183.35M
Increased by £206.7M (-885%)
Debt Ratio (%)
71%
Decreased by 32.43% (-31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Dec 2019
Simon David Austin Davies Resigned
5 Years Ago on 22 Nov 2019
Panayot Kostadinov Vasilev Resigned
5 Years Ago on 22 Nov 2019
Mrs Emma Jane Morton Appointed
5 Years Ago on 22 Nov 2019
Mr Raymond Annel Marquis Appointed
5 Years Ago on 22 Nov 2019
John Khay-Yan Wong Resigned
6 Years Ago on 17 Apr 2019
Stephen Allen Schwarzman (PSC) Appointed
7 Years Ago on 30 Oct 2018
Mr Stephen Allen Schwarzman (PSC) Details Changed
7 Years Ago on 30 Oct 2018
Gabriel Petersen Resigned
7 Years Ago on 3 Jan 2018
Mr John Khay-Yan Wong Appointed
7 Years Ago on 3 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2019
Appointment of Mr Raymond Annel Marquis as a director on 22 November 2019
Submitted on 29 Nov 2019
Appointment of Mrs Emma Jane Morton as a director on 22 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Panayot Kostadinov Vasilev as a director on 22 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Simon David Austin Davies as a director on 22 November 2019
Submitted on 29 Nov 2019
Submitted on 27 Sep 2019
Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019
Submitted on 3 May 2019
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 October 2018
Submitted on 6 Dec 2018
Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
Submitted on 6 Dec 2018
Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018
Submitted on 12 Jan 2018
Repayment History
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