Liquidation
Company Information for CAROLIA BIDCO LIMITED
12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
|
Company Registration Number
07714118
Private Limited Company
Liquidation |
Company Name | |
---|---|
CAROLIA BIDCO LIMITED | |
Legal Registered Office | |
12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Other companies in SW19 | |
Company Number | 07714118 | |
---|---|---|
Company ID Number | 07714118 | |
Date formed | 2011-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-06 01:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAROLIA BIDCO II LIMITED | 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB | Liquidation | Company formed on the 2014-11-26 |
Officer | Role | Date Appointed |
---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED |
||
SIMON DAVID AUSTIN DAVIES |
||
PANAYOT KOSTADINOV VASILEV |
||
JOHN KHAY-YAN WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GABRIEL ENRIQUE ANCHORDOQUI-PETERSEN |
Director | ||
FENNIGJE PAIN |
Company Secretary | ||
GORDON ROBERT MCKIE |
Director | ||
MARTIN KANDRAC |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUNMAIL 2017 PROJECT LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2017-05-24 | Active | |
GS HOLLOWAY ROAD HOLDCO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
ADRIATIC LAND 7 (GR1) LIMITED | Company Secretary | 2017-12-18 | CURRENT | 2013-04-02 | Active | |
GS FULHAM HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
GS ALDGATE HOLDCO LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
ARENA LAKESIDE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-09-12 | Liquidation | |
GS HOLLOWAY ROAD NOMINEE LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
GS HOLLOWAY ROAD GP LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
GREYSTAR INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Liquidation | |
TOUCHPOINT HOUSING (CNR) LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
GS SAVOY CIRCUS GP LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GS SAVOY CIRCUS HOLDCO LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GREENFORD CONSTRUCTION LIMITED | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
ADRIATIC LAND 6 (GR1) LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2013-04-02 | Active | |
GS MILLHARBOUR TOPCO LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
KX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2008-09-09 | Active | |
GS WOODLAND COURT MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-15 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GS SHERWOOD COURT GP LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
GS SHERWOOD COURT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2016-03-10 | Active | |
CHAPTER KING'S CROSS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2006-11-17 | Active | |
CHAPTER NOTTING HILL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-12-29 | Active | |
GS WOODLAND COURT GP 1 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
MX RESIDENTIAL LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2009-07-11 | Active | |
GS WOODLAND COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
CHAPTER SPITALFIELDS LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-01-19 | Active | |
GS WOODLAND COURT GP 2 LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2007-11-14 | Active | |
GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED | Company Secretary | 2017-01-01 | CURRENT | 2014-04-16 | Active | |
GREYSTAR LONDON LTD | Company Secretary | 2017-01-01 | CURRENT | 2014-04-24 | Active | |
GS MILLHARBOUR HOLDCO LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR NOMINEE B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP C LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MILLHARBOUR GP B2 LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GREENFORD NOMINEE 2 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD NOMINEE 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 6 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 1 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
GREENFORD GP 3 LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TOUCHPOINT HOUSING (CLR) LTD | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
COTMAN RESIDENTIAL HOMES LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2006-07-27 | Liquidation | |
CONISTON CARE CENTRE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1995-02-17 | Liquidation | |
HAWKHILL HOUSE LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1985-06-20 | Active | |
GS NE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM NOMINEE LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS ALDGATE GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
GS FULHAM GENERAL PARTNER LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MC UK GAMING LIMITED | Company Secretary | 2016-09-13 | CURRENT | 2016-09-13 | Dissolved 2017-08-08 | |
ADRIATIC LAND 4 (GR2) LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-11-20 | Active | |
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2006-03-17 | Dissolved 2017-03-28 | |
DAVENTRY GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (SKI) LIMITED | Company Secretary | 2016-06-08 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
CG CUTLERS GARDENS (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA BIDCO II LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
CG SHIELD HOUSE (UK) NO.2 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG SHIELD HOUSE (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CG CUTLERS GARDENS (UK) NO.1 LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2000-12-27 | Active | |
CAROLIA HOLDCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CUTLERS GARDENS ESTATES LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1981-11-25 | Active | |
CAROLIA HOSPITALITY UK LIMITED | Company Secretary | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (ARP) LTD | Company Secretary | 2015-12-02 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
RETAIL PLUS GENERAL PARTNER LIMITED | Company Secretary | 2015-11-20 | CURRENT | 1994-01-01 | Active | |
RETAIL PLUS NOMINEE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2009-12-11 | Active | |
CLOVER UK OFFICE (COVENTRY) LTD | Company Secretary | 2015-11-11 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
ELDON BUSINESS PARK LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Company Secretary | 2015-10-13 | CURRENT | 2006-11-13 | Active | |
ORCHARD ST ALBANS HOUSING PORTFOLIO LTD | Company Secretary | 2015-10-08 | CURRENT | 2015-06-02 | Liquidation | |
CITJ 1 LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
TOUCHPOINT HOUSING (LOMP) LTD | Company Secretary | 2015-09-04 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
BROOMCO (4102) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
GAHC3 U.K. SENIOR CARE HOLDING LTD | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
SUPERAPPLY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
AUTOSKIP LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
STOCKCLASSY LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1996-12-31 | Active | |
UOL DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
TOUCHPOINT HOUSING (OBR) LTD | Company Secretary | 2015-03-10 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
CUSTODES MIDCO LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
MAX INDUSTRIAL NOMINEE 2 LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ADRIATIC LAND 2 (GR3) LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 2 (GR2) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2011-09-06 | Liquidation | |
MAX OFFICE (HHE) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX INDUSTRIAL GENERAL PARTNER LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Company Secretary | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SKD MARINA LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2011-06-15 | Active | |
FAIRHOLD CLERKENWELL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-03-20 | Liquidation | |
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FAIRHOLD (YORKSHIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1971-11-26 | Liquidation | |
FAIRHOLD NW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1981-04-15 | Liquidation | |
FAIRHOLD HOMES (NO.12) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-01-19 | Liquidation | |
LABYRINTH ESTATES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-08-27 | Liquidation | |
GROUND RENT GROUP LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1999-09-28 | Liquidation | |
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2000-12-08 | Liquidation | |
RQ BLOCK D LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2001-10-25 | Liquidation | |
RQ BLOCKS E AND F LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
FAIRHOLD KEW LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-02-05 | Liquidation | |
CANARY SOUTH (GROUND RENTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2004-06-11 | Dissolved 2018-06-20 | |
GRADEBAND LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
CAMPBACK LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
DENTBERG LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Dissolved 2018-06-20 | |
HOUSE FREEHOLDS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-15 | Dissolved 2018-06-20 | |
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-07-07 | Active | |
BRADPASS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-12-12 | Liquidation | |
FELLWAY LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-22 | Dissolved 2018-06-20 | |
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
MAYS INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
DURDEN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2012-10-12 | Dissolved 2018-06-08 | |
WENGHOLD LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-05-24 | Liquidation | |
AURO PROPERTIES LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1987-06-09 | Liquidation | |
ACTIONLEAGUE LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1986-05-29 | Liquidation | |
FABREVAN LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2002-09-12 | Liquidation | |
FAIRHOLD HOLDINGS (2005) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-02-15 | Active | |
FAIRHOLD HOLDINGS (2006) APPTS LTD | Company Secretary | 2014-10-09 | CURRENT | 2005-03-02 | Active | |
AVONBRAID LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Liquidation | |
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2006-03-23 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED | Company Secretary | 2014-10-09 | CURRENT | 1982-07-08 | Active | |
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2003-05-19 | Active | |
FAIRHOLD HOLDINGS (2006) RPI LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-06-09 | Active | |
FREEHOLD PROPERTIES 28 LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2005-10-13 | Liquidation | |
125 OBS (NOMINEES 2) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2006-08-02 | Active | |
MPG ST KATHARINE GP LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2011-05-17 | Active | |
RQ BLOCK G LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2001-10-25 | Liquidation | |
HEADBOOK LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-02-11 | Dissolved 2018-06-20 | |
FREEHOLD PROPERTIES 30 LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2005-12-06 | Dissolved 2018-06-20 | |
125 OBS GP LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
MAX BARS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MAX BARS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MPG PUBS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG HOSPITAL HOLDINGS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1993-11-15 | Active | |
SKIL FOUR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MAX PROPERTY 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
MPG HOLBORN NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MPG HOLBORN GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2012-09-14 | Liquidation | |
MPG ARTEMIS GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 2 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MPG ARTEMIS NOMINEE 1 LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2013-11-13 | Active - Proposal to Strike off | |
MAX PROPERTY GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2008-02-04 | Active | |
MAX INDUSTRIAL GP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
SKIL THREE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2011-05-17 | Active | |
MPG FINCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
GREENPARK (READING ) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1966-02-21 | Active | |
GREG DEVELOPMENTS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
CHIME PROPERTIES LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2006-03-17 | Active | |
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2006-01-05 | Active | |
JADWA GP 1 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
MAY 27 LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2001-01-25 | Active | |
ALCENTRA UK DLF CIP GP LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2012-11-22 | Active | |
CUSTODES PIKCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES TOPCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
CUSTODES ACQCO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-07-20 | Dissolved 2016-03-22 | |
ADRIATIC LAND 1 (GR5) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1999-04-08 | Dissolved 2017-08-22 | |
ADRIATIC LAND 1 (GR3) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-06-23 | Active | |
ADRIATIC LAND 1 (GR2) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-12-14 | Liquidation | |
ADRIATIC LAND 1 (GR1) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2009-07-14 | Liquidation | |
ADRIATIC LAND 1 (GR4) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2010-04-15 | Liquidation | |
ALCENTRA UK DLF GP LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2012-10-04 | Active | |
ABACUS LAND 1 (PROPCO 2) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2008-04-29 | Liquidation | |
ABACUS LAND 1 (PROPCO 1) LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2010-03-19 | Liquidation | |
APEX GROUP HOLD CO (UK) LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2006-08-29 | Active | |
WALSTEAD PLACE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DENHAM MANOR HOLDINGS LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-04-08 | Active | |
FIRTREE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1991-07-12 | Active - Proposal to Strike off | |
KINGDOM CARE (KINCARDINE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
MARCHGLEN PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-11-18 | Active - Proposal to Strike off | |
CEDAR HOUSE (NORWICH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
HARLEY HEALTHCARE NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-06-19 | Active - Proposal to Strike off | |
KIPPINGTON HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CRANMER COURT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-24 | Active | |
EAST HILL (LISS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-11 | Active | |
HULCOTT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-17 | Active | |
HUNTERCOMBE HALL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-11-02 | Active | |
THE HAREBEATING CARE COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
ST GEORGES NURSING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-03-13 | Active - Proposal to Strike off | |
ST GEORGES CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
WILLOW CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
RECTORY HOUSE (SOMPTING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2003-06-20 | Active - Proposal to Strike off | |
RENDLESHAM CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
SCOONIE HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
STRATHVIEW CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
KINGDOM CARE (CABARFEIDH) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
KINGDOM CARE (NURSING HOME GROUP) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
GREENACRES PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ABBEYCREST (READING) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-02-05 | Active | |
HARLEY HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
COUNTY & SUBURBAN CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1988-04-26 | Active | |
OAKDENE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1989-07-25 | Active - Proposal to Strike off | |
GREENACRES HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
FERFOOT LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-05-24 | Active | |
CEDAR HOUSE (YELVERTON) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
ASCOT HOUSE CARE HOME LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active - Proposal to Strike off | |
ASCOT HOUSE PROPERTY COMPANY LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-01-12 | Active | |
CLAYDON HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
KINGSCLEAR HOUSE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-12-13 | Active - Proposal to Strike off | |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2001-07-24 | Active | |
CARING HOMES (BEXHILL) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
GUILDCARE (CAMPDEN) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
HEALTHCARE CENTRAL LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-09-28 | Active | |
AFFIRMATIVE CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-04-21 | Active | |
CARING HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2008-07-07 | Active - Proposal to Strike off | |
GA HC REIT II U.K. SH ACQUISITION LTD. | Company Secretary | 2013-09-11 | CURRENT | 2013-06-18 | Active | |
KINGDOM CARE (FORTH BAY) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-07-16 | Active - Proposal to Strike off | |
KINGDOM CARE (BEECHWOOD PARK) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
KINGDOM CARE (HILLVIEW COURT) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
MARCHGLEN CARE CENTRE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
GA HC REIT II CH UK WALSTEAD LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1987-07-03 | Active | |
OAKEN HOLT CARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
QUALITY CARE (WILTSHIRE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1996-10-08 | Active - Proposal to Strike off | |
GILDAWOOD COURT RESIDENTIAL HOMES LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1997-04-07 | Active - Proposal to Strike off | |
ASSURED HEALTHCARE LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1998-02-11 | Active | |
COXHILL MANOR LIMITED | Company Secretary | 2013-09-11 | CURRENT | 1999-02-16 | Active | |
DORMY HOUSE (SUNNINGDALE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-01-23 | Active | |
TIC (TRAINING IN CARE) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2002-03-20 | Active - Proposal to Strike off | |
MOORLANDS (LIGHTWATER) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
COPPICE LEA (MERSTHAM) LIMITED | Company Secretary | 2013-09-11 | CURRENT | 2005-08-09 | Active | |
GRANITE FINANCE FUNDING LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2001-02-16 | Active | |
ARKLE PECOH HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE HOLDINGS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE PECOH LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE MASTER ISSUER PLC | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
ARKLE FUNDING (NO.1) LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2006-09-20 | Liquidation | |
INVESTEC SSC (UK) LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-04-02 | Active | |
BUSINESS MORTGAGE FINANCE 1 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2003-09-01 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 2 PLC. | Company Secretary | 2013-06-01 | CURRENT | 2004-08-27 | Dissolved 2016-03-03 | |
BUSINESS MORTGAGE FINANCE 4 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-12-29 | Active | |
BUSINESS MORTGAGE FINANCE 5 PLC | Company Secretary | 2013-06-01 | CURRENT | 2006-03-30 | Active | |
BUSINESS MORTGAGE FINANCE 7 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-05-18 | Active | |
DELAMARE CARDS HOLDCO LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2008-07-01 | Active | |
DELAMARE CARDS MTN ISSUER PLC | Company Secretary | 2013-06-01 | CURRENT | 2008-07-22 | Active | |
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
DELAMARE CARDS FUNDING 2 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BMF HOLDINGS LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2003-07-25 | Active | |
BUSINESS MORTGAGE FINANCE 6 PLC | Company Secretary | 2013-06-01 | CURRENT | 2007-03-05 | Active | |
DELAMARE CARDS FUNDING 1 LIMITED | Company Secretary | 2013-06-01 | CURRENT | 2013-01-11 | Active | |
BUSINESS MORTGAGE FINANCE 3 PLC | Company Secretary | 2013-06-01 | CURRENT | 2005-04-11 | Active | |
ABACUS LAND 4 (GR1) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2009-07-14 | Liquidation | |
APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-14 | Active | |
APEX GROUP NOMINEES 1 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
APEX GROUP NOMINEES 2 (UK) LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-18 | Active | |
CAROLIA HOLDCO LIMITED | Director | 2013-08-22 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2013-08-22 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Director | 2013-08-22 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA HOSPITALITY UK LIMITED | Director | 2013-08-22 | CURRENT | 1995-06-27 | Liquidation | |
SKIL THREE LIMITED | Director | 2018-08-01 | CURRENT | 2005-07-20 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTD | Director | 2018-07-06 | CURRENT | 2017-11-24 | Active | |
UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTD | Director | 2018-07-06 | CURRENT | 2017-12-11 | Active | |
ONYX GERMANY (1) LTD | Director | 2017-07-17 | CURRENT | 2005-10-06 | Active | |
ONYX GERMANY (2) LTD | Director | 2017-07-17 | CURRENT | 2007-03-19 | Active | |
ONYX GERMANY (3) LTD | Director | 2017-07-17 | CURRENT | 2007-10-31 | Active | |
REVANTAGE GLOBAL SERVICES UK LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1993-11-15 | Active | |
MAX PROPERTY 1 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MAX PROPERTY 2 LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MPG FINCO LIMITED | Director | 2017-02-28 | CURRENT | 2010-12-02 | Active | |
MPG ST KATHARINE GP LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
MAX PROPERTY GROUP LIMITED | Director | 2017-02-28 | CURRENT | 2008-02-04 | Active | |
MPG ST KATHARINE NOMINEE TWO LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-25 | Active | |
INDUSTRIOUS MANAGEMENT LIMITED | Director | 2017-02-28 | CURRENT | 2014-08-15 | Active | |
MAX OFFICE (SKD) GENERAL PARTNER LTD | Director | 2017-02-28 | CURRENT | 2014-11-04 | Active | |
MPG ST KATHARINE NOMINEE LIMITED | Director | 2017-02-28 | CURRENT | 2011-05-17 | Active | |
SKD MARINA LIMITED | Director | 2017-02-28 | CURRENT | 2011-06-15 | Active | |
ELDON BUSINESS PARK LIMITED | Director | 2016-05-03 | CURRENT | 2006-07-13 | Active | |
CARBON ATRIUM LIMITED | Director | 2016-05-03 | CURRENT | 2006-11-13 | Active | |
BROOMCO (4102) LIMITED | Director | 2016-05-03 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
BRE/CARBON VHCUK LIMITED | Director | 2016-05-03 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
CLOVER UK OFFICE (COVENTRY) LTD | Director | 2016-04-28 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
125 OBS GP LIMITED | Director | 2016-04-28 | CURRENT | 2014-09-01 | Active | |
KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
125 OBS (NOMINEES 2) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
125 OBS (NOMINEES 1) LIMITED | Director | 2016-04-28 | CURRENT | 2006-08-02 | Active | |
KENSINGTON UK REAL ESTATE TRADING LIMITED | Director | 2016-04-28 | CURRENT | 2005-07-13 | Active - Proposal to Strike off | |
CAROLIA BIDCO II LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Director | 2016-04-14 | CURRENT | 2014-11-27 | Liquidation | |
CAROLIA HOLDCO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2016-04-14 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA HOSPITALITY UK LIMITED | Director | 2016-04-14 | CURRENT | 1995-06-27 | Liquidation | |
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-18 | Liquidation | |
CAROLIA BIDCO II LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA NEW TOPCO LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-26 | Liquidation | |
CAROLIA MIDCO LIMITED | Director | 2018-01-03 | CURRENT | 2014-11-27 | Liquidation | |
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED | Director | 2018-01-03 | CURRENT | 1996-10-18 | Liquidation | |
CAROLIA HOLDCO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA PLEDGECO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA NEW MEZZCO LIMITED | Director | 2018-01-03 | CURRENT | 2011-08-18 | Liquidation | |
CAROLIA HOSPITALITY UK LIMITED | Director | 2018-01-03 | CURRENT | 1995-06-27 | Liquidation | |
BRE/CARBON VHCUK LIMITED | Director | 2017-02-28 | CURRENT | 2000-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Asticus Building 21 Palmer Street London SW1H 0AD England | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID AUSTIN DAVIES | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KHAY-YAN WONG | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077141180003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077141180002 | |
AP01 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL ENRIQUE ANCHORDOQUI-PETERSEN | |
LIQ MISC | Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-05 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Gabriel Petersen on 2016-03-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE | |
AP01 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FENNIGJE PAIN | |
AP04 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD LONDON SW19 4EE | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077141180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077141180002 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANDRAC | |
AR01 | 21/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PETERSEN / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 16/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KANDRAC / 16/08/2012 | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED FENNIGJE PAIN | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 08/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 40 BERKELEY SQUARE LONDON W1J 5AL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-13 |
Notices to Creditors | 2016-10-13 |
Resolutions for Winding-up | 2016-10-13 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED | ||
Outstanding | CBRE LOAN SERVICING LIMITED | ||
A SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CAROLIA BIDCO LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CAROLIA BIDCO LIMITED | Event Date | 2016-10-13 |
On 6 October 2016 the above-named company, which traded as activities of other holding companies not elsewhere classified and whose registered office is at 21 Palmer Street, London, England, SW1H 0AD, was placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 12 November 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do without further regard to creditors' claims which were not proved by that date. Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394. Dated: 12 October 2016 Laura May Waters , Joint Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAROLIA BIDCO LIMITED | Event Date | 2016-10-06 |
Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAROLIA BIDCO LIMITED | Event Date | 2016-10-06 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 6 October 2016 to wind up the Company and appoint Liquidators as follows: Special resolution 1. 'THAT the Company be wound up voluntarily'. Ordinary resolution 2. 'THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, PwC LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office'. Further information: Re Office holders: Office holder licence numbers: Laura Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394. Date of Appointment: 6 October 2016 . | |||
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