CARROS SENSORS HOLDCO LIMITED

Overview

Company Name	CARROS SENSORS HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08967909
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2014
Date of Cessation	Jan 05, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARROS SENSORS HOLDCO LIMITED?

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

Where is CARROS SENSORS HOLDCO LIMITED located?

Registered Office Address	1 Bartholomew Lane EC2N 2AX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARROS SENSORS HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
INNOVISTA SENSORS LTD	Dec 07, 2015	Dec 07, 2015
CUSTOM SENSORS & TECHNOLOGIES LTD	Oct 07, 2014	Oct 07, 2014
CARROS UK HOLDCO LIMITED	Mar 31, 2014	Mar 31, 2014

What are the latest accounts for CARROS SENSORS HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CARROS SENSORS HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2020

Application to strike the company off the register

3 pages

DS01

Apr 02, 2020

Confirmation statement made on Mar 31, 2020 with updates

4 pages

CS01

Apr 02, 2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 02, 2020

1 pages

AD01

Mar 11, 2020

Termination of appointment of Michelle O'flaherty as a director on Mar 06, 2020

1 pages

TM01

Jan 31, 2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on Jan 23, 2020

1 pages

TM01

Jan 31, 2020

Appointment of Mrs Michelle O'flaherty as a director on Jan 23, 2020

2 pages

AP01

Sep 06, 2019

Full accounts made up to Dec 31, 2018

29 pages

Aug 13, 2019

Statement of capital on Aug 13, 2019

Capital: USD 0.01

3 pages

SH19

Aug 13, 2019

legacy

2 pages

SH20

Aug 13, 2019

legacy

2 pages

CAP-SS

Aug 13, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 01, 2019

Confirmation statement made on Mar 31, 2019 with updates

4 pages

CS01

Feb 11, 2019

Full accounts made up to Dec 31, 2017

28 pages

Apr 16, 2018

Confirmation statement made on Mar 31, 2018 with updates

5 pages

CS01

Feb 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 22, 2018	RES15

Feb 15, 2018

Appointment of Intertrust (Uk) Limited as a secretary on Feb 01, 2018

2 pages

AP04

Feb 15, 2018

Registered office address changed from 73 Cornhill London EC3V 3QQ England to 35 Great St Helen's London EC3A 6AP on Feb 15, 2018

1 pages

AD01

Feb 15, 2018

Appointment of Miss Melissa Gabrielle Bourgeois as a director on Feb 01, 2018

2 pages

AP01

Jan 22, 2018

Termination of appointment of Richard Howard Kleiner as a director on Dec 31, 2017

1 pages

TM01

Jan 22, 2018

Satisfaction of charge 089679090003 in full

1 pages

MR04

Oct 26, 2017

Director's details changed for Mr Richard Howard Kleiner on Oct 26, 2017

2 pages

CH01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

27 pages

Aug 04, 2017

Registration of charge 089679090003, created on Jul 31, 2017

21 pages

MR01

View All Filings

Who are the officers of CARROS SENSORS HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTERTRUST (UK) LIMITED

Feb 01, 2018

Secretary

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	06307550

188126550001

PILAUD, Eric, Mr.

Sep 30, 2014

Director

Bartholomew Lane

EC2N 2AX London

United Kingdom

United States

French

1957-4

191554460001

AFORS, Christopher Marc

Mar 31, 2014

Sep 30, 2014

Director

Berkeley Square

W1J 6ER London

Lansdowne House, 57

United Kingdom

Swedish

1979-9

177702380001

BOURGEOIS, Melissa Gabrielle

Feb 01, 2018

Jan 23, 2020

Director

Great St Helen's

EC3A 6AP London

United Kingdom

British

1983-2

222397120001

HOWLETT-BOLTON, Andrew

Mar 31, 2014

Sep 30, 2014

Director

Berkeley Square

W1J 6ER London

Lansdowne House, 57

United Kingdom

British

1980-4

174367440001

KLEINER, Richard Howard

Sep 30, 2014

Dec 31, 2017

Director

Cornhill

EC3V 3QQ London

England

United Kingdom

British

1959-3

29866240003

O'FLAHERTY, Michelle

Jan 23, 2020

Mar 06, 2020

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1973-5

250414760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARROS SENSORS HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innovista Sensors Midco Ltd

Mar 21, 2017

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09064568

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARROS SENSORS HOLDCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2017	Mar 21, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CARROS SENSORS HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 31, 2017 Delivered On Aug 04, 2017	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions Aug 04, 2017Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 09, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch as ('Collateral Agent')
	Transactions Oct 09, 2014Registration of a charge (MR01) Mar 24, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 09, 2014	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag New York Branch (As 'Collateral Agent')
	Transactions Oct 09, 2014Registration of a charge (MR01) Mar 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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