CAROLINA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01685244

Incorporation date

07/12/1982

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

24/09/2012

Final Gazette dissolved following liquidation

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24/06/2012

Return of final meeting in a members' voluntary winding up

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09/10/2011

Register inspection address has been changed

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06/10/2011

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2011-10-07

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06/10/2011

Declaration of solvency

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06/10/2011

Appointment of a voluntary liquidator

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06/10/2011

Resolutions

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10/04/2011

Termination of appointment of David Thomson as a director

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07/04/2011

Appointment of Mr Richard Ian Jones as a director

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01/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

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04/10/2010

Full accounts made up to 2009-12-31

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01/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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14/12/2009

Appointment of Helene Yuk Ling Li as a secretary

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07/12/2009

Termination of appointment of Fiona Church as a secretary

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25/11/2009

Resolutions

View PDF (13 pages)

09/11/2009

Termination of appointment of Dermot Mcmullan as a director

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26/10/2009

Director's details changed for Mr Dermot John Mcmullan on 2009-10-19

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26/10/2009

Secretary's details changed for Fiona Church on 2009-10-19

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20/10/2009

Full accounts made up to 2008-12-31

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18/10/2009

Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19

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21/09/2009

Director appointed david fraser thomson

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16/09/2009

Appointment Terminated Director kantilal pithia

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05/03/2009

Return made up to 02/03/09; full list of members

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15/09/2008

Full accounts made up to 2007-12-31

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30/07/2008

Director appointed kantilal girdharlal pithia

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14/07/2008

Appointment Terminated Director mark smith

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27/03/2008

Return made up to 02/03/08; full list of members

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24/07/2007

Full accounts made up to 2006-12-31

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20/06/2007

New secretary appointed

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20/06/2007

New director appointed

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20/06/2007

Director resigned

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20/06/2007

Secretary resigned

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19/03/2007

Return made up to 02/03/07; full list of members

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18/03/2007

Director's particulars changed

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29/01/2007

New secretary appointed

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29/01/2007

New director appointed

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29/01/2007

Director resigned

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29/01/2007

Secretary resigned

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15/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/04/2006

Return made up to 02/03/06; full list of members

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26/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

23/09/2004

Full accounts made up to 2003-12-31

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15/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director resigned

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10/05/2004

Return made up to 02/03/04; full list of members

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10/05/2004

Location of register of members

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11/11/2003

Registered office changed on 12/11/03 from: new broad street house 35 new broad street london EC2M 1NH

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/05/2003

Director resigned

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01/04/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

10/03/2003

Auditor's resignation

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04/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

22/10/2001

Full accounts made up to 2000-12-31

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15/03/2001

Return made up to 02/03/01; full list of members

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15/03/2001

Director's particulars changed

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18/01/2001

Director's particulars changed

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26/10/2000

Full accounts made up to 1999-12-31

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24/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2000

Return made up to 02/03/00; full list of members

View PDF (9 pages)

24/11/1999

Secretary resigned

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24/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Director resigned

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18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New secretary appointed;new director appointed

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10/11/1999

Auditor's resignation

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/04/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

22/12/1998

Director resigned

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22/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/09/1998

New director appointed

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19/08/1998

Director resigned

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19/08/1998

New director appointed

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06/05/1998

Ad 30/01/98--------- £ si 1122330@1

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23/04/1998

Return made up to 02/03/98; full list of members

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23/04/1998

Director's particulars changed

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20/04/1998

Nc inc already adjusted 30/01/98

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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19/10/1997

Full accounts made up to 1996-12-31

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16/10/1997

Director resigned

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16/10/1997

New director appointed

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20/04/1997

Director resigned

View PDF (1 pages)

20/04/1997

New director appointed

View PDF (2 pages)

20/04/1997

New director appointed

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15/04/1997

Return made up to 02/03/97; no change of members

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19/03/1997

Director resigned

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23/02/1997

Director resigned

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

23/04/1996

Return made up to 02/03/96; full list of members

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

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29/04/1995

Return made up to 02/03/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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17/10/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 02/03/94; no change of members

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06/04/1994

Location of register of members address changed

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06/04/1994

Director resigned

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22/02/1994

Director's particulars changed

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28/10/1993

Full accounts made up to 1992-12-31

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06/09/1993

Registered office changed on 07/09/93 from: 14 moorfields highwalk london EC2Y 9DS

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09/03/1993

Return made up to 02/03/93; full list of members

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09/03/1993

Director's particulars changed

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09/02/1993

Director's particulars changed

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18/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Director resigned

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26/03/1992

New director appointed

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08/03/1992

Return made up to 02/03/92; full list of members

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26/01/1992

Resolutions

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26/01/1992

Resolutions

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26/01/1992

Resolutions

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05/11/1991

Full accounts made up to 1990-12-31

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31/05/1991

Return made up to 01/03/91; no change of members

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05/11/1990

Full accounts made up to 1989-12-31

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03/06/1990

Director resigned

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14/03/1990

Return made up to 02/03/90; no change of members

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14/03/1990

New director appointed

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14/03/1990

New director appointed

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17/01/1990

Secretary resigned;new secretary appointed

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15/01/1990

Full accounts made up to 1988-12-31

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09/05/1989

Return made up to 03/03/89; full list of members

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24/04/1989

Full accounts made up to 1987-12-31

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04/01/1989

Registered office changed on 05/01/89 from: 26 austin friars london EC2N 2EH

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18/04/1988

Resolutions

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22/03/1988

Full accounts made up to 1986-12-31

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22/03/1988

Return made up to 31/12/87; full list of members

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18/02/1988

Wd 19/01/88 ad 04/12/87--------- £ si 7263@1=7263 £ ic 100/7363

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18/02/1988

£ nc 100/10000

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20/01/1987

Full accounts made up to 1985-12-31

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20/01/1987

Return made up to 01/10/86; full list of members

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tetzlaff, John Stefan Ashby	Secretary	28/09/2006 - 20/06/2007	-
Jones, Richard Ian	Director	28/03/2011 - Present	40
Li, Helene Yuk Hing	Secretary	02/12/2009 - Present	-
Church, Fiona	Secretary	20/06/2007 - 02/12/2009	5
Leonard Robert Seelig	Director	07/04/1997 - 10/10/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CAROLINA INVESTMENTS LIMITED

CAROLINA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 07/12/1982 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 CAROLINA INVESTMENTS LIMITED?

CAROLINA INVESTMENTS LIMITED is currently Dissolved. It was registered on 07/12/1982 and dissolved on 24/09/2012.

Where is CAROLINA INVESTMENTS LIMITED located?

CAROLINA INVESTMENTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does CAROLINA INVESTMENTS LIMITED do?

CAROLINA INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for CAROLINA INVESTMENTS LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved following liquidation.