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Carat Uk Midco Limited WEST MALLING

Carat Uk Midco Limited was dissolved on 2023-02-21. Carat Uk Midco was a private limited company that was located at 1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, Kent. The company (formally started on 2013-04-04) was run by 1 director and 1 secretary.
Director Craig B. who was appointed on 24 July 2018.
Among the secretaries, we can name: Sarah W. appointed on 29 March 2019.

The company was categorised as "activities of financial services holding companies" (64205). The most recent confirmation statement was sent on 2022-04-16 and last time the accounts were sent was on 31 December 2020. 2016-04-04 was the date of the last annual return.

Carat Uk Midco Limited Address / Contact

Office Address 1 Kings Hill Avenue
Office Address2 Kings Hill
Town West Malling
Post code ME19 4UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08474063
Date of Incorporation Thu, 4th Apr 2013
Date of Dissolution Tue, 21st Feb 2023
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 30th Apr 2023
Last confirmation statement dated Sat, 16th Apr 2022

Company staff

Sarah W.

Position: Secretary

Appointed: 29 March 2019

Craig B.

Position: Director

Appointed: 24 July 2018

Charlotte T.

Position: Secretary

Appointed: 02 January 2015

Resigned: 29 March 2019

Paul G.

Position: Director

Appointed: 01 July 2013

Resigned: 24 July 2018

Willem W.

Position: Secretary

Appointed: 23 May 2013

Resigned: 02 January 2015

Timothy H.

Position: Director

Appointed: 12 April 2013

Resigned: 24 July 2018

Sally R.

Position: Director

Appointed: 12 April 2013

Resigned: 01 July 2013

Martin H.

Position: Director

Appointed: 04 April 2013

Resigned: 12 April 2013

People with significant control

Carat Uk Holdco Limited

1 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 21st, February 2023 		Free Download (1 page)

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