CAROLINA INVEST LIMITED

Key Data

Status

Dissolved

Company No.

04319703

Incorporation date

08/11/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2001)

27/08/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

First Gazette notice for voluntary strike-off

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30/05/2024

Application to strike the company off the register

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23/05/2024

Total exemption full accounts made up to 2023-12-31

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09/02/2024

Confirmation statement made on 2024-01-17 with no updates

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18/07/2023

Change of details for Ms Louise Antoinette Therese Felice Frateschi as a person with significant control on 2023-07-17

View PDF (2 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

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16/01/2023

Cessation of Lorenzo Frateschi as a person with significant control on 2022-12-23

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16/01/2023

Notification of Louise Therese Frateschi as a person with significant control on 2022-12-23

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16/01/2023

Confirmation statement made on 2023-01-17 with updates

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15/01/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

15/01/2023

Cessation of Louise Antoinette Therese Felice Frateschi as a person with significant control on 2022-12-23

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15/01/2023

Notification of Lorenzo Frateschi as a person with significant control on 2022-12-23

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15/01/2023

Confirmation statement made on 2023-01-16 with updates

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16/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

12/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

16/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

25/06/2021

Confirmation statement made on 2021-06-10 with no updates

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25/06/2021

Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS

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25/03/2021

Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 2021-03-25

View PDF (1 pages)

25/03/2021

Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Stanmore HA7 1JS on 2021-03-25

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (4 pages)

13/07/2020

Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 2020-07-13

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12/06/2020

Confirmation statement made on 2020-06-10 with no updates

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16/08/2019

Total exemption full accounts made up to 2018-11-30

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25/06/2019

Confirmation statement made on 2019-06-10 with no updates

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13/06/2018

Confirmation statement made on 2018-06-10 with no updates

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13/06/2018

Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ

View PDF (1 pages)

01/06/2018

Registered office address changed from 29 Welbeck Street First Floor London W1G 8DA England to 31 Southampton Row Holborn London WC1B 5HJ on 2018-06-01

View PDF (1 pages)

30/03/2018

Total exemption full accounts made up to 2017-11-30

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22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

20/06/2017

Register inspection address has been changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ England to 29 Welbeck Street First Floor London W1G 8DA

View PDF (1 pages)

13/06/2017

Termination of appointment of Ics International Corporate Services Limited as a secretary on 2017-06-13

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21/02/2017

Total exemption full accounts made up to 2016-11-30

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10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

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08/06/2016

Termination of appointment of Ivana Bulbarelli as a director on 2016-06-01

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08/06/2016

Appointment of Mrs Eugenia Rotaru as a director on 2016-06-01

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10/05/2016

Total exemption small company accounts made up to 2015-11-30

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06/01/2016

Secretary's details changed for Ics International Corporate Services Limited on 2016-01-06

View PDF (1 pages)

06/01/2016

Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 2016-01-06

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

10/11/2015

Register inspection address has been changed from International House 1 st. Katharine's Way London E1W 1UN United Kingdom to 33 Cork Street 4th Floor Mayfair London W1S 3NQ

View PDF (1 pages)

09/11/2015

Secretary's details changed for Ics International Corporate Services Limited on 2014-11-20

View PDF (1 pages)

18/05/2015

Total exemption small company accounts made up to 2014-11-30

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26/11/2014

Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 2014-11-26

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11/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

25/04/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

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25/04/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

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28/03/2014

Director's details changed for Ms Ivana Bulbarelli on 2013-08-20

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-11-30

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29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

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24/08/2012

Total exemption small company accounts made up to 2011-11-30

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11/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2010-11-30

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10/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

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14/05/2010

Total exemption small company accounts made up to 2009-11-30

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10/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

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10/11/2009

Register inspection address has been changed

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10/11/2009

Secretary's details changed for Ics International Corporate Services Limited on 2009-10-01

View PDF (2 pages)

03/08/2009

Director's change of particulars / ivana bulbarelli / 01/08/2009

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02/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/11/2008

Return made up to 08/11/08; full list of members

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10/09/2008

Director appointed ms ivana bulbarelli

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10/09/2008

Appointment terminated secretary gservices (uk) LIMITED

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10/09/2008

Appointment terminated director ics international corporate services LIMITED

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10/09/2008

Secretary appointed ics international corporate services LIMITED

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07/07/2008

Total exemption small company accounts made up to 2007-11-30

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01/05/2008

Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR

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28/11/2007

Return made up to 08/11/07; full list of members

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30/04/2007

Total exemption small company accounts made up to 2006-11-30

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29/11/2006

Total exemption small company accounts made up to 2005-11-30

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22/11/2006

Return made up to 08/11/06; full list of members

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16/06/2006

Delivery ext'd 3 mth 30/11/05

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21/11/2005

Return made up to 08/11/05; full list of members

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21/11/2005

Secretary's particulars changed

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22/09/2005

Total exemption small company accounts made up to 2004-11-30

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26/07/2005

Delivery ext'd 3 mth 30/11/04

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05/05/2005

Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU

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25/11/2004

Return made up to 08/11/04; full list of members

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26/10/2004

Total exemption small company accounts made up to 2003-11-30

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09/07/2004

Delivery ext'd 3 mth 30/11/03

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03/12/2003

Return made up to 08/11/03; full list of members

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29/08/2003

New director appointed

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29/08/2003

Director resigned

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29/08/2003

Secretary resigned

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29/08/2003

New secretary appointed

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20/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

25/03/2003

Delivery ext'd 3 mth 30/11/02

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21/11/2002

Return made up to 08/11/02; full list of members

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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03/10/2002

Resolutions

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04/12/2001

Director resigned

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04/12/2001

New director appointed

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23/11/2001

Ad 08/11/01--------- £ si 98@1=98 £ ic 2/100

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08/11/2001

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.76 % *

* during past year

Cash in Bank

£127.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/01/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
1.62M
-
0.00
64.03K
-

2022
0
1.65M
-
0.00
53.70K
-

2023
0
2.37M
-
0.00
127.00
-

2023
0
2.37M
-
0.00
127.00
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

2.37M £44.03 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

127.00 £-99.76 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rotaru, Eugenia	Director	01/06/2016 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAROLINA INVEST LIMITED

CAROLINA INVEST LIMITED is an(a) Dissolved company incorporated on 08/11/2001 with the registered office located at 582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLINA INVEST LIMITED?

CAROLINA INVEST LIMITED is currently Dissolved. It was registered on 08/11/2001 and dissolved on 27/08/2024.

Where is CAROLINA INVEST LIMITED located?

CAROLINA INVEST LIMITED is registered at 582 Honeypot Lane, Devonshire House, Stanmore HA7 1JS.

What does CAROLINA INVEST LIMITED do?

CAROLINA INVEST LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAROLINA INVEST LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.