Case Studies/Retail/CARBALLO UK LIMITED
Creditors' voluntary liquidation

CARBALLO UK LIMITED

CARBALLO UK LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 27 February 2026.

Key facts
Company no.10492389
SectorRetail
Incorporated23 Nov 2016
Reg. officeLondon EC4A
Appointed27 Feb 2026
Office holderMatthew Mills, KR8 Advisory
The timeline · incorporation → liquidation
23 Nov 2016
Incorporated
Registered as 10492389. Retail.
28 Feb 2017
Charge registered
A registered charge granted to Silicon Valley Bank.
2 Aug 2018
First accounts filed
change-account-reference-date-company-previous-extended
8 Jul 2019
Charge registered
A registered charge granted to Silicon Valley Bank.
25 Sep 2019
Board changes begin
First of the director resignations before failure.
24 Nov 2025
Latest accounts filed
accounts-with-accounts-type-unaudited-abridged
27 Feb 2026
Liquidator appointed
Creditors' voluntary liquidation.
27 Feb 2026
Gazette notice published
Notice 5065291 in The Gazette.
3 Mar 2026
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5065291
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Filing trajectoryLate filing
Incorporated23 Nov 2016
Last accounts24 Nov 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments6 since 2016
Resignations0 in final 12 mths
Active directors2
Avg tenure3.0 yrs
Charges & secured creditorsFloating charge
Charges2 registered
InstrumentA registered charge
HolderSilicon Valley Bank
Registered8 Jul 2019
Statusoutstanding
Practitioner appointedPractitioner
PractitionerMatthew Mills
FirmKR8 Advisory
RoleLiquidator
IP numberIP 31992
Appointed23 Feb 2026
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for CARBALLO UK LIMITED.