CAROLIA BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 07714118
Status Liquidation
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 . The most likely internet sites of CAROLIA BIDCO LIMITED are www.caroliabidco.co.uk, and www.carolia-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolia Bidco Limited is a Private Limited Company. The company registration number is 07714118. Carolia Bidco Limited has been working since 21 July 2011. The present status of the company is Liquidation. The registered address of Carolia Bidco Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. ANCHORDOQUI-PETERSEN, Gabriel Enrique is a Director of the company. DAVIES, Simon David Austin is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. Secretary PAIN, Fennigje has been resigned. Director KANDRAC, Martin has been resigned. Director MCKIE, Gordon Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
ANCHORDOQUI-PETERSEN, Gabriel Enrique
Appointed Date: 21 July 2011
55 years old
Director
DAVIES, Simon David Austin
Appointed Date: 22 August 2013
49 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old

Resigned Directors

Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 29 May 2012
Director
KANDRAC, Martin
Resigned: 22 August 2013
Appointed Date: 21 July 2011
54 years old
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 21 July 2011
52 years old

Persons With Significant Control

Carolia Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROLIA BIDCO LIMITED Events

21 Oct 2016
Declaration of solvency
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Gabriel Petersen on 1 March 2016
...
... and 22 more events
26 Sep 2011
Duplicate mortgage certificatecharge no:1
23 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2011
Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom on 18 August 2011
21 Jul 2011
Incorporation

CAROLIA BIDCO LIMITED Charges

17 December 2014
Charge code 0771 4118 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0771 4118 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…
15 September 2011
A security agreement
Delivered: 23 September 2011
Status: Satisfied on 22 July 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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