| Company Name | Carousel Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06863892 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2009(15 years, 1 month ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alain Fontenla |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 October 2011(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 31 March 2015) |
| Role | Company Director |
| Country of Residence | French |
| Correspondence Address | Flat 3 42 Queen's Gate Gardens London SW7 5ND |
| Director Name | Mr Christophe David Cornelie |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2009(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2009(same day as company formation) |
| Correspondence Address | Second Floor Commerce House 6 London Street London W2 1HR |
Location
| Registered Address | Flat 3 42 Queen's Gate Gardens London SW7 5ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 47.6k at £1 | Carousel Finance Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,338 |
| Net Worth | -£409 |
| Cash | £27,290 |
| Current Liabilities | £38,591 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2012 | Registered office address changed from 31 Britannic Park 15 Yew Tree Road Moseley Birmingham B13 8NQ United Kingdom on 26 June 2012 (1 page) |
| 6 December 2011 | Registered office address changed from Flat 4 Queen's Gate Terrace London SW7 5PH United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from Flat 4 Queen's Gate Terrace London SW7 5PH United Kingdom on 6 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Bridge House London Bridge London SE1 9QR England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from Bridge House London Bridge London SE1 9QR England on 5 December 2011 (1 page) |
| 12 October 2011 | Appointment of Mr Alain Fontenla as a director on 11 October 2011 (2 pages) |
| 12 October 2011 | Termination of appointment of Christophe David Cornelie as a director on 11 October 2011 (1 page) |
| 8 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 6 August 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 6 August 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 1 August 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 1 August 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
| 25 May 2010 | 123 inc cap (1 page) |
| 25 May 2010 | Resolutions
|
| 7 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Director's details changed for Mr Christophe David Cornelie on 1 November 2009 (2 pages) |
| 22 April 2010 | Termination of appointment of Amedia Ltd as a secretary (1 page) |
| 22 April 2010 | Director's details changed for Mr Christophe David Cornelie on 1 November 2009 (2 pages) |
| 15 March 2010 | Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 20 January 2010 | Statement of capital following an allotment of shares on 8 September 2009
|
| 20 January 2010 | Statement of capital following an allotment of shares on 8 September 2009
|
| 20 January 2010 | Statement of capital following an allotment of shares on 25 November 2009
|
| 18 August 2009 | Registered office changed on 18/08/2009 from second floor commerce house 6 london street london W2 1HR england (1 page) |
| 31 March 2009 | Incorporation (13 pages) |