CAROLIA BIDCO LIMITED
Overview
Company Name | CAROLIA BIDCO LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07714118 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for CAROLIA BIDCO LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CAROLIA BIDCO LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Raymond Annel Marquis as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Morton as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Austin Davies as a director on Nov 22, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2018 | 10 pages | LIQ03 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 077141180002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 077141180003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
Insolvency filing Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes | 4 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2017 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 14 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Gabriel Petersen on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CAROLIA BIDCO LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England |
| 175738460001 | ||||||||||
MARQUIS, Raymond Annel | Director | St James' Square SW1Y 4LB London 12 United Kingdom | United Kingdom | British | Financial Director | 243770520001 | ||||||||
MORTON, Emma Jane | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | Senior Financial Controller | 264422520001 | ||||||||
PAIN, Fennigje | Secretary | 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | British | 169812990001 | ||||||||||
ANCHORDOQUI-PETERSEN, Gabriel Enrique | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Managing Director | 132466780004 | ||||||||
DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | Senior Vice President | 147210490001 | ||||||||
KANDRAC, Martin | Director | Beacon House 26 Worple Road SW19 4EE London 1st Floor | United Kingdom | Slovak | Managing Director | 154905100001 | ||||||||
MCKIE, Gordon Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | Vice President | 155757550001 | ||||||||
VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Bulgarian | Director | 206224490001 | ||||||||
WONG, John Khay-Yan | Director | Berkeley Square W1J 5AL London 40 England | England | British | Director | 226216750001 |
Who are the persons with significant control of CAROLIA BIDCO LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mr Stephen Allen Schwarzman | 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
| |||||||||||||
Carolia Holdco Limited | Apr 06, 2016 | Palmer Street 2nd Floor SW1H 0AD London 21 England | No | ||||||||||
| |||||||||||||
Natures of Control
|
Does CAROLIA BIDCO LIMITED have any charges?
Classification | Dates | Status | Details | |
---|---|---|---|---|
A registered charge | Created On Dec 17, 2014 Delivered On Dec 24, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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
| ||||
Transactions
| ||||
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
| ||||
Transactions
|
Does CAROLIA BIDCO LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
|
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