CAROLINA TRADER MARITIME LIMITED

Key Data

Status

Dissolved

Company No.

10951937

Incorporation date

07/09/2017

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2017)

03/03/2026

Final Gazette dissolved via voluntary strike-off

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16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2025

Application to strike the company off the register

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

28/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

28/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (31 pages)

19/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (55 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2023

Satisfaction of charge 109519370002 in full

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09/06/2023

Satisfaction of charge 109519370001 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 109519370003 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 109519370004 in full

View PDF (1 pages)

09/06/2023

Satisfaction of charge 109519370005 in full

View PDF (1 pages)

17/01/2023

Termination of appointment of Emmanouil Kouligkas as a director on 2023-01-17

View PDF (1 pages)

11/01/2023

Termination of appointment of Christoph Englisch as a director on 2022-12-31

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

11/01/2023

Cessation of Michail Logothetis as a person with significant control on 2022-12-31

View PDF (1 pages)

11/01/2023

Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

08/09/2022

Notification of Michail Logothetis as a person with significant control on 2021-12-20

View PDF (2 pages)

08/09/2022

Withdrawal of a person with significant control statement on 2022-09-08

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

07/09/2022

Director's details changed for Mr Emmanouil Kouligkas on 2021-12-31

View PDF (2 pages)

07/09/2022

Director's details changed for Mr George Nicholas Georgiou on 2021-12-31

View PDF (2 pages)

14/09/2021

Appointment of Mr. Christoph Englisch as a director on 2021-09-14

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (78 pages)

14/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

28/07/2020

Termination of appointment of Achim Boehme as a director on 2020-07-25

View PDF (1 pages)

22/11/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/10/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

30/10/2018

Registration of charge 109519370005, created on 2018-10-19

View PDF (24 pages)

19/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

10/10/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

13/10/2017

Resolutions

View PDF (22 pages)

02/10/2017

Registration of charge 109519370002, created on 2017-09-21

View PDF (16 pages)

02/10/2017

Registration of charge 109519370001, created on 2017-09-27

View PDF (17 pages)

02/10/2017

Registration of charge 109519370003, created on 2017-09-29

View PDF (3 pages)

02/10/2017

Registration of charge 109519370004, created on 2017-09-29

View PDF (21 pages)

07/09/2017

Incorporation

View PDF (10 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

31/12/2023

Next confirmation date

11/01/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Georgiou, George Nicholas, Mr.	Director	07/09/2017 - Present	99
Englisch, Christoph	Director	14/09/2021 - 31/12/2022	13
Kouligkas, Emmanouil	Director	07/09/2017 - 17/01/2023	72
Boehme, Achim, Mr.	Director	07/09/2017 - 25/07/2020	5

Persons with Significant Control

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

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Description

About CAROLINA TRADER MARITIME LIMITED

CAROLINA TRADER MARITIME LIMITED is an(a) Dissolved company incorporated on 07/09/2017 with the registered office located at 13-14 Hobart Place, London SW1W 0HH. There is currently 1 active director 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 TRADER MARITIME LIMITED?

CAROLINA TRADER MARITIME LIMITED is currently Dissolved. It was registered on 07/09/2017 and dissolved on 03/03/2026.

Where is CAROLINA TRADER MARITIME LIMITED located?

CAROLINA TRADER MARITIME LIMITED is registered at 13-14 Hobart Place, London SW1W 0HH.

What does CAROLINA TRADER MARITIME LIMITED do?

CAROLINA TRADER MARITIME LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CAROLINA TRADER MARITIME LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.