Caribbean Holdings Ltd

DataGardener
dissolved

Caribbean Holdings Ltd

sc435325Private Limited With Share Capital

9 Ainslie Place, Edinburgh, Midlothian, EH36AT
Incorporated

23/10/2012

Company Age

13 years

Directors

2

Employees

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Caribbean Holdings Ltd (sc435325) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in midlothian, EH36AT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 23/10/2012
EH36AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Gazette Dissolved Voluntary
Category:Gazette
Date:25-04-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:07-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Legacy
Category:Miscellaneous
Date:22-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Incorporation Company
Category:Incorporation
Date:23-10-2012

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021

Trading Addresses

9 Ainslie Place, Edinburgh, Midlothian Eh3 6At, EH36ATRegistered

Contact

9 Ainslie Place, Edinburgh, Midlothian, EH36AT