CAROLINA INVEST LIMITED
- Company statusdissolved
- Company No04319703
- Age23 years 8 months Incorporated 8 November 2001
- Officers0
Address
582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England
CAROLINA INVEST LIMITED is an dissolved company incorporated on 8 November 2001 and based in Stanmore, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
11 Months Ago on 27 Aug 2024
Gazette Notice Voluntary
1 Year Ago on 11 Jun 2024
Dissolution Application Strike Off Company
1 Year Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jan 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Aug 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTARU, Eugenia | director | Apr 1972 | 01 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lorenzo Frateschi | Jan 1966 | 23 Dec 2022 |
| Ms Louise Antoinette Therese Frateschi | Apr 1938 | 23 Dec 2022 |
| Ms Louise Antoinette Therese Frateschi | Apr 1938 | 29 Apr 2016 |
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