This company is commonly known as Carolina Invest Limited. The company was founded 22 years ago and was given the registration number 04319703. The firm's registered office is in LONDON. You can find them at 31 Southampton Row, C/o Ics Ltd, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CAROLINA INVEST LIMITED |
|---|---|---|
| Company Number | : | 04319703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Southampton Row, C/o Ics Ltd, London, England, WC1B 5HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 582, Honeypot Lane, Devonshire House, Stanmore, England, HA7 1JS | Director | 01 June 2016 | Active |
| 6th Floor, 32 Ludgate Hill, London, EC4M 7DR | Secretary | 21 July 2003 | Active |
| 1 Knightrider Court, London, EC4V 5JU | Nominee Secretary | 08 November 2001 | Active |
| 29, Welbeck Street, First Floor, London, England, W1G 8DA | Corporate Secretary | 09 September 2008 | Active |
| 29, Welbeck Street, First Floor, London, England, W1G 8DA | Director | 09 September 2008 | Active |
| Via Balestra 18, Lugano, Switzerland, 6900 | Director | 08 November 2001 | Active |
| 1 Knightrider Court, London, EC4V 5JU | Nominee Director | 08 November 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 21 July 2003 | Active |
| Mr Lorenzo Frateschi | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Monegasque |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Ms Louise Antoinette Therese Frateschi | ||
| Notified on | : | 23 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Monegasque |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Ms Louise Antoinette Therese Frateschi | ||
| Notified on | : | 29 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Monegasque |
| Country of residence | : | England |
| Address | : | 582, Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Dissolution | Dissolution application strike off company. | Download |
| 2024-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Address | Change sail address company with old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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