CARIBBEAN HOLDINGS LTD
Company is dissolved
General Information
NAME
CARIBBEAN HOLDINGS LTD
COMPANY NUMBER
SC435325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/10/2012
(12 years and 2 months old)
WEBSITE
JAYSMOTORCOMPANY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/04/2015
19/08/2021
MAMBO PROPERTIES LIMITED
View all previous names
MIDLOTHIAN
EH3 6AT
9 Ainslie Place
Edinburgh
Midlothian EH3 6AT
EH3 6AT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Hector Lazcano (907034340) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARIBBEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARIBBEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIBBEAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 4 Past: 1272 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Board Member Hector Lazcano (907034340) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 27/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 20/02/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 04/11/2015 | New Company Secretary Eduardo Sanchez (920229475) Appointed |
| 22/10/2015 | Hector Lazcano (918895746) has left the board |
| 28/09/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 02/07/2014 | WHITELAW WELLS (917363486) has left the board |
| 02/07/2014 | New Company Secretary Hector Lazcano (918895746) Appointed |
| 10/06/2014 | Change in Reg. Office |
| 30/05/2014 | Change in Reg. Office |
| 06/05/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 24/12/2012 | Hector Lazcano (917363472) has left the board |
| 24/12/2012 | New Board Member Hector Manuel Lazcano (907034340) Appointed |
| 16/11/2012 | New Board Member Hector Lazcano (917363472) Appointed |
| 16/11/2012 | New Company Secretary WHITELAW WELLS (917363486) Appointed |
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