CAROLIA NEW TOPCO LIMITED
Overview
| Company Name | CAROLIA NEW TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09329449 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAROLIA NEW TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAROLIA NEW TOPCO 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 NEW TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CAROLIA NEW TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Coral Suzanne Bidel as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jan 31, 2020 | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2019 | 9 pages | LIQ03 | ||||||||||
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 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Jane Morton as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon David Austin Davies as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 18, 2019 | 1 pages | PSC07 | ||||||||||
Notification of The Blackstone Group Limited Partnership as a person with significant control on Nov 18, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019 | 1 pages | TM01 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 30, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Petersen as a director on Jan 03, 2018 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Who are the officers of CAROLIA NEW TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Emma Jane | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 264422520001 | |||||||||
| PAIN, Fennigje | Secretary | 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | 192987370001 | |||||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor England |
| 175738460001 | ||||||||||
| BIDEL, Coral Suzanne | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 179297460002 | |||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 225343320001 | |||||||||
| DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 197508390001 | |||||||||
| MARQUIS, Raymond Annel | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 243770520001 | |||||||||
| MCKIE, Gordon Robert | Director | 26 Worple Road SW19 4EE London 1st Floor Beacon House United Kingdom | England | British | 155757550001 | |||||||||
| PETERSEN, Gabriel | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 132466780003 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Bulgarian | 206224490001 | |||||||||
| WARNES, Christopher Michael | Director | St. James's Square SW1Y 4LB London 12 England | England | British | 222731770001 | |||||||||
| WONG, John Khay-Yan | Director | Berkeley Square W1J 5AL London 40 England | England | British | 226216750001 |
Who are the persons with significant control of CAROLIA NEW TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Blackstone Group Limited Partnership | Nov 18, 2019 | Park Avenue NY 10154 New York 345 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| 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
| |||||||
What are the latest statements on persons with significant control for CAROLIA NEW TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Oct 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAROLIA NEW TOPCO 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