CAROLIA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCAROLIA BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07714118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CAROLIA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAROLIA BIDCO LIMITED located?

    Registered Office Address
    12 St. James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROLIA BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CAROLIA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on Dec 03, 2019

    1 pagesAD01

    Appointment of Mr Raymond Annel Marquis as a director on Nov 22, 2019

    2 pagesAP01

    Appointment of Mrs Emma Jane Morton as a director on Nov 22, 2019

    2 pagesAP01

    Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 22, 2019

    1 pagesTM01

    Termination of appointment of Simon David Austin Davies as a director on Nov 22, 2019

    1 pagesTM01

    Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 25, 2019

    1 pagesPSC07

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019

    1 pagesTM01

    Liquidators' statement of receipts and payments to Oct 05, 2018

    10 pagesLIQ03

    Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018

    2 pagesPSC01

    Satisfaction of charge 077141180002 in full

    1 pagesMR04

    Satisfaction of charge 077141180003 in full

    1 pagesMR04

    Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018

    2 pagesAP01

    Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on Jan 03, 2018

    1 pagesTM01

    Insolvency filing

    Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes
    4 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Oct 05, 2017

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    14 pages600

    Removal of liquidator by court order

    17 pagesLIQ10

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 06, 2016

    LRESSP

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Gabriel Petersen on Mar 01, 2016

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of CAROLIA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANNE GROUP SECRETARIES (UK) LIMITED
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Secretary
    21 Palmer Street
    SW1H 0AD London
    Asticus Building 2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number08334728
    175738460001
    MARQUIS, Raymond Annel
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    United KingdomBritishFinancial Director243770520001
    MORTON, Emma Jane
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    EnglandBritishSenior Financial Controller264422520001
    PAIN, Fennigje
    26 Worple Road
    SW19 4EE London
    1st Floor Beacon House
    United Kingdom
    Secretary
    26 Worple Road
    SW19 4EE London
    1st Floor Beacon House
    United Kingdom
    British169812990001
    ANCHORDOQUI-PETERSEN, Gabriel Enrique
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    United KingdomBritishManaging Director132466780004
    DAVIES, Simon David Austin
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    United KingdomBritishSenior Vice President147210490001
    KANDRAC, Martin
    Beacon House
    26 Worple Road
    SW19 4EE London
    1st Floor
    Director
    Beacon House
    26 Worple Road
    SW19 4EE London
    1st Floor
    United KingdomSlovakManaging Director154905100001
    MCKIE, Gordon Robert
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    EnglandBritishVice President155757550001
    VASILEV, Panayot Kostadinov
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    United KingdomBulgarianDirector206224490001
    WONG, John Khay-Yan
    Berkeley Square
    W1J 5AL London
    40
    England
    Director
    Berkeley Square
    W1J 5AL London
    40
    England
    EnglandBritishDirector226216750001

    Who are the persons with significant control of CAROLIA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    Oct 30, 2018
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Palmer Street
    2nd Floor
    SW1H 0AD London
    21
    England
    Apr 06, 2016
    Palmer Street
    2nd Floor
    SW1H 0AD London
    21
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07745965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does CAROLIA BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 24, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Mar 20, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 24, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Cbre Loan Servicing Limited
    Transactions
    • Dec 24, 2014Registration of a charge (MR01)
    • Mar 20, 2018Satisfaction of a charge (MR04)
    A security agreement
    Created On Sep 15, 2011
    Delivered On Sep 23, 2011
    Satisfied
    Amount secured
    All monies due or to become due from each common obligor and each obligor to the senior finance parties (or any of them) and the mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Agent
    Transactions
    • Sep 23, 2011Registration of a charge (MG01)
    • Jul 22, 2016Satisfaction of a charge (MR04)

    Does CAROLIA BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2016Commencement of winding up
    Jan 02, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0