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Company Information for

CAROLEANDIAN LIMITED

LONDON, UNITED KINGDOM, W1G 0AH,
Company Registration Number
07212347
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Caroleandian Ltd
CAROLEANDIAN LIMITED was founded on 2010-04-06 and had its registered office in London. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
CAROLEANDIAN LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07212347
Date formed 2010-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:53:48
Primary Source:Companies House
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Company Officers of CAROLEANDIAN LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANN SUSSMAN
Director 2010-04-06
IAN ANTHONY SUSSMAN
Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN SUSSMAN CAROLEANDIAN ACCOUNTANCY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
CAROLE ANN SUSSMAN ELMSIDE STONEYFIELDS LIMITED Director 1998-10-13 CURRENT 1995-06-21 Active
IAN ANTHONY SUSSMAN CAROLEANDIAN ACCOUNTANCY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-294.70DECLARATION OF SOLVENCY
2014-10-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0106/04/14 FULL LIST
2013-11-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0106/04/12 FULL LIST
2012-01-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-04AR0106/04/11 FULL LIST
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CAROLEANDIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-01
Notices to Creditors2014-10-24
Appointment of Liquidators2014-10-24
Resolutions for Winding-up2014-10-24
Fines / Sanctions
No fines or sanctions have been issued against CAROLEANDIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAROLEANDIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLEANDIAN LIMITED

Intangible Assets
Patents
We have not found any records of CAROLEANDIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAROLEANDIAN LIMITED
Trademarks
We have not found any records of CAROLEANDIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLEANDIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CAROLEANDIAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where CAROLEANDIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAROLEANDIAN LIMITEDEvent Date2014-10-20
Nature of Business: Accountancy and Consultancy Services In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 20 October 2014 , I was appointed Liquidator of Caroleandian Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 20 January 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAROLEANDIAN LIMITEDEvent Date2014-10-20
Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAROLEANDIAN LIMITEDEvent Date2014-10-20
Passed: 20 October 2014 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 20 October 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 0207 495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com . Tel: 020 7495 2348. Ian Anthony Sussman , Chairman of the meeting :
 
Initiating party Event TypeFinal Meetings
Defending partyCAROLEANDIAN LIMITEDEvent Date2014-10-20
Nature of Business: Accountancy and Consultancy Services Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH , on 28 October 2015 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of Members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 20 October 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 020 7495 2348 ) Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , tel: 020 7495 2348
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLEANDIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAROLEANDIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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