Company information:
Carolina Invest Limited (No: 04319703)
Address: 582 HONEYPOT LANE, DEVONSHIRE HOUSE, STANMORE, HA7 1JS, ENGLAND
Status: Active
Incorporated: 11-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EUGENIA ROTARU ( DOB: Apr-1972 From: Jun-2016 )
Resigned Director: IVANA BULBARELLI ( DOB: Sep-1946 From: Sep-2008 To: Jun-2016 )
Resigned Director: IVANA BULBARELLI GANDINI ( DOB: Sep-1946 From: Nov-2001 To: Jul-2003 )
Resigned Director: ICS INTERNATIONAL CORPORATE SERVICES LIMITED ( From: Jul-2003 To: Sep-2008 )
Resigned Director: TRUMPWISE LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: GSERVICES (UK) LIMITED ( From: Jul-2003 To: Sep-2008 )
Resigned Secretary: ICS INTERNATIONAL CORPORATE SERVICES LIMITED ( From: Sep-2008 To: Jun-2017 )
Resigned Secretary: MUSTERASSET LIMITED ( From: Nov-2001 To: Jul-2003 )
Persons of Significant Control:
Ms Louise Antoinette Therese Frateschi, 582 Honeypot Lane, Devonshire House, Stanmore, HA7 1JS, England: Ownership of shares – 75% or more (Notified: 2016-04-29, Ceased: 2022-12-23)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,611,688 | 816,688 | 460,060 | 429,422 | 350,729 | 938,425 | 938,425 | 621,737 | 2611688.0,816688.0,460060.0,429422.0,350729.0,938425.0,938425.0,621737.0,0.0 | |
| Current assets / Cash at bank and on hand | 395,832 | 282,951 | 216,570 | 116,006 | 90,890 | 41,692 | 64,029 | 53,698 | 127 | 395832.0,282951.0,216570.0,116006.0,90890.0,41692.0,64029.0,53698.0,127.0 |
| Net current assets (liabilities) | 395,832 | 2,077,951 | 2,011,570 | 1,919,842 | 1,099,890 | 50,692 | 223,029 | 123,698 | 127 | 395832.0,2077951.0,2011570.0,1919842.0,1099890.0,50692.0,223029.0,123698.0,127.0 |
| Total assets less current liabilities | 3,007,520 | 2,894,639 | 2,471,630 | 2,349,264 | 1,450,619 | 989,117 | 1,161,454 | 745,435 | 127 | 3007520.0,2894639.0,2471630.0,2349264.0,1450619.0,989117.0,1161454.0,745435.0,127.0 |
| Net assets (liabilities) | -27,794 | -40,675 | -423,684 | -501,051 | -1,399,696 | -1,839,198 | -1,616,861 | -1,647,192 | -2,372,500 | -27794.0,-40675.0,-423684.0,-501051.0,-1399696.0,-1839198.0,-1616861.0,-1647192.0,-2372500.0 |
| Equity / share capital and reserves | -27,794 | -40,675 | -423,684 | -501,051 | -1,399,696 | -1,839,198 | -1,616,861 | -1,647,192 | -2,372,500 | -27794.0,-40675.0,-423684.0,-501051.0,-1399696.0,-1839198.0,-1616861.0,-1647192.0,-2372500.0 |