CARAT UK MIDCO LIMITED

Key Data

Status

Dissolved

Company No.

08474063

Incorporation date

03/04/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2013)

20/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2022

Application to strike the company off the register

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

20/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

18/01/2021

Director's details changed for Mr Craig Anthony Buick on 2021-01-05

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

08/10/2020

Resolutions

View PDF (3 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (9 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (5 pages)

29/03/2019

Appointment of Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

18/09/2018

Termination of appointment of Paul Jaron Grinberg as a director on 2018-07-24

View PDF (1 pages)

18/09/2018

Appointment of Mr Craig Buick as a director on 2018-07-24

View PDF (2 pages)

25/07/2018

Termination of appointment of Timothy John Hanford as a director on 2018-07-24

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

23/10/2017

Consolidation of shares on 2017-10-17

View PDF (4 pages)

20/10/2017

Resolutions

View PDF (2 pages)

17/10/2017

Statement by Directors

View PDF (2 pages)

17/10/2017

Statement of capital on 2017-10-17

View PDF (3 pages)

17/10/2017

Solvency Statement dated 17/10/17

View PDF (2 pages)

17/10/2017

Resolutions

View PDF (2 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

02/01/2015

Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/07/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

19/07/2013

Appointment of Paul Grinberg as a director

View PDF (3 pages)

10/07/2013

Termination of appointment of Sally Rocker as a director

View PDF (2 pages)

13/06/2013

Appointment of Willem Pieter Wellinghoff as a secretary

View PDF (3 pages)

05/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/05/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-05-15

View PDF (5 pages)

22/05/2013

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2013-05-22

View PDF (2 pages)

19/04/2013

Termination of appointment of Martin Henderson as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr. Timothy Hanford as a director

View PDF (3 pages)

17/04/2013

Appointment of Sally Ann Rocker as a director

View PDF (3 pages)

04/04/2013

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanford, Timothy John	Director	12/04/2013 - 24/07/2018	16

Persons with Significant Control

No PSC data available.

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Description

About CARAT UK MIDCO LIMITED

CARAT UK MIDCO LIMITED is an(a) Dissolved company incorporated on 03/04/2013 with the registered office located at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAT UK MIDCO LIMITED?

CARAT UK MIDCO LIMITED is currently Dissolved. It was registered on 03/04/2013 and dissolved on 20/02/2023.

Where is CARAT UK MIDCO LIMITED located?

CARAT UK MIDCO LIMITED is registered at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA.

What does CARAT UK MIDCO LIMITED do?

CARAT UK MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARAT UK MIDCO LIMITED?

The latest filing was on 20/02/2023: Final Gazette dissolved via voluntary strike-off.