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CAROLIA BIDCO II LIMITED

CAROLIA BIDCO II LIMITED

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

    • Overview

    Company NameCAROLIA BIDCO II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09329437
    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 II LIMITED?

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

    Where is CAROLIA BIDCO II 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 II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAROLIA BIDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 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

    Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 22, 2019

    		1 pagesPSC07

    Notification of The Blackstone Group Limited Partnership as a person with significant control on Nov 22, 2019

    		2 pagesPSC02

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		1 pagesTM01

    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

    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

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    Cessation of Carolia Holdco Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Satisfaction of charge 093294370001 in full

    		1 pagesMR04

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

    		2 pagesAP01
    View All Filings

    Who are the officers of CAROLIA BIDCO II 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
    		192987170001
    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 KingdomBritish197508390001
    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
    26 Worple Road
    SW19 4EE London
    1st Floor Beacon House
    United Kingdom
    		Director
    26 Worple Road
    SW19 4EE London
    1st Floor Beacon House
    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 KingdomBritish132466780003
    VASILEV, Panayot Kostadinov
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		Director
    21 Palmer Street
    SW1H 0AD London
    Asticus Building
    England
    		United KingdomBulgarian206224490001
    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 BIDCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Blackstone Group Limited Partnership
    Park Avenue
    NY 10154 New York
    345
    United States
    		Nov 22, 2019
    Park Avenue
    NY 10154 New York
    345
    United States
    		No
    Legal FormLimited Partnership
    Legal AuthorityUniform Partnership Act
    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 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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CAROLIA BIDCO II 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)
    View Detailed Information on Charges

    Does CAROLIA BIDCO II 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
    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
    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