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CAROLIA NEW MEZZCO LIMITED

CAROLIA NEW MEZZCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCAROLIA NEW MEZZCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07745636
    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 NEW MEZZCO LIMITED?

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

    Where is CAROLIA NEW MEZZCO LIMITED located?

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

    What were the previous names of CAROLIA NEW MEZZCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAROLIA TOPCO LIMITEDAug 18, 2011Aug 18, 2011

    What are the latest accounts for CAROLIA NEW MEZZCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAROLIA NEW MEZZCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020

    		1 pagesTM01

    Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020

    		1 pagesTM01

    Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Oct 11, 2019

    		9 pagesLIQ03

    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 15, 2019

    		2 pagesAP01

    Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019

    		2 pagesAP01

    Termination of appointment of Panayot Kostadinov Vailsev as a director on Nov 15, 2019

    		1 pagesTM01

    Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Notification of The Blackstone Group L.P as a person with significant control on Aug 30, 2019

    		2 pagesPSC02

    Cessation of Stephen Allen Schwarzman as a person with significant control on Aug 30, 2019

    		1 pagesPSC07

    Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019

    		2 pagesAP01

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

    		1 pagesTM01

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

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 30, 2018

    		2 pagesPSC09

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2018

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Aug 18, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CAROLIA NEW MEZZCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Emma Jane
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish264422520001
    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
    		British169812880001
    SALMER, Gabriele
    Rue Chabert
    - 57070 Metz
    53
    France
    		Secretary
    Rue Chabert
    - 57070 Metz
    53
    France
    		162435830001
    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
    BIDEL, Coral Suzanne
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		United KingdomBritish179297460002
    BINGHAM, Jason Christopher
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		EnglandBritish225343320001
    DAVIES, Simon David Austin
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish147210490001
    KANDRAC, Martin
    1st Floor, Beacon House, 26 Worple Road
    SW19 4EE London
    C/O Axios Hospitality Real Estate Services Limited
    United Kingdom
    		Director
    1st Floor, Beacon House, 26 Worple Road
    SW19 4EE London
    C/O Axios Hospitality Real Estate Services Limited
    United Kingdom
    		United KingdomSlovak154905100001
    MARQUIS, Raymond Annel
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		Director
    St James' Square
    SW1Y 4LB London
    12
    United Kingdom
    		EnglandBritish243770520001
    MCKIE, Gordon Robert
    1st Floor, Beacon House, 26 Worple Road
    SW19 4EE London
    C/O Axios Hospitality Real Estate Services Limited
    United Kingdom
    		Director
    1st Floor, Beacon House, 26 Worple Road
    SW19 4EE London
    C/O Axios Hospitality Real Estate Services Limited
    United Kingdom
    		EnglandBritish155757550001
    PETERSEN, Gabriel
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBritish132466780002
    VAILSEV, Panayot Kostadinov
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		EnglandFrench207681600001
    WARNES, Christopher Michael
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		EnglandBritish222731770001
    WONG, John Khay-Yan
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		EnglandBritish226216750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROLIA NEW MEZZCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Blackstone Group L.P
    Park Avenue
    New York
    345
    Ny 10154
    United States
    		Aug 30, 2019
    Park Avenue
    New York
    345
    Ny 10154
    United States
    		No
    Legal FormLimited Partnership
    Legal AuthorityUnited States Limited Partnership Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    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
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09331398
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAROLIA NEW MEZZCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2017Oct 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CAROLIA NEW MEZZCO 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 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)
    Shares charge and assignment of intercompany loans
    Created On Sep 15, 2011
    Delivered On Sep 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the relevant shares and related assets see image for full details.
    Persons Entitled
    • Sanne Trust Company Limited
    Transactions
    • Sep 21, 2011Registration of a charge (MG01)
    • Mar 23, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CAROLIA NEW MEZZCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2018Commencement of winding up
    Aug 27, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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