CARIBBEAN HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

SC435325

Incorporation date

23/10/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2012)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2023

Application to strike the company off the register

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

17/01/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

19/08/2021

Certificate of change of name

View PDF (3 pages)

19/08/2021

Resolutions

View PDF (1 pages)

18/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

24/06/2021

Satisfaction of charge SC4353250001 in full

View PDF (1 pages)

27/04/2021

Current accounting period extended from 2020-12-31 to 2021-04-30

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

19/10/2020

Notification of Hector Lazcano as a person with significant control on 2020-10-15

View PDF (2 pages)

19/10/2020

Cessation of Mambo Bars and Clubs Group Limited as a person with significant control on 2020-10-15

View PDF (1 pages)

26/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

31/05/2019

Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

31/05/2019

Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 2019-05-31

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

13/03/2018

Director's details changed for Mr Hector Lazcano on 2018-03-13

View PDF (2 pages)

07/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

22/02/2017

Second filing of Confirmation Statement dated 23/10/2016

View PDF (24 pages)

16/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

02/11/2015

Appointment of Eduardo Sanchez as a secretary on 2015-04-27

View PDF (3 pages)

20/10/2015

Termination of appointment of Hector Lazcano as a secretary on 2015-04-26

View PDF (2 pages)

24/09/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

17/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

07/04/2015

Certificate of change of name

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (3 pages)

30/06/2014

Appointment of Mr Hector Lazcano as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Whitelaw Wells as a secretary

View PDF (1 pages)

06/06/2014

Registered office address changed from 2 2 Belford Road Edinburgh EH4 3BL Scotland on 2014-06-06

View PDF (1 pages)

28/05/2014

Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 2014-05-28

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (3 pages)

13/06/2013

Certificate of change of name

View PDF (3 pages)

05/06/2013

Registration of charge 4353250001

View PDF (15 pages)

14/11/2012

Current accounting period extended from 2013-10-31 to 2013-11-30

View PDF (1 pages)

14/11/2012

Appointment of Whitelaw Wells as a secretary

View PDF (2 pages)

14/11/2012

Appointment of Mr Hector Lazcano as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Stephen Hemmings as a director

View PDF (1 pages)

23/10/2012

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£41,401.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.02K
-
0.00
41.40K
-

2021
0
2.02K
-
0.00
41.40K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARIBBEAN HOLDINGS LTD

CARIBBEAN HOLDINGS LTD is an(a) Dissolved company incorporated on 23/10/2012 with the registered office located at 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARIBBEAN HOLDINGS LTD?

CARIBBEAN HOLDINGS LTD is currently Dissolved. It was registered on 23/10/2012 and dissolved on 25/04/2023.

Where is CARIBBEAN HOLDINGS LTD located?

CARIBBEAN HOLDINGS LTD is registered at 9 Ainslie Place, Edinburgh, Midlothian EH3 6AT.

What does CARIBBEAN HOLDINGS LTD do?

CARIBBEAN HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARIBBEAN HOLDINGS LTD?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.