CARIBE INVESTMENTS LTD
Company is dissolved
General Information
NAME
CARIBE INVESTMENTS LTD
COMPANY NUMBER
05982473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/10/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/10/2006
03/02/2010
RON CANEY (UK) LIMITED
SHROPSHIRE
SY1 3GA
1 Knights Court
Archers Way
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3GA
Credit Risk Overview
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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 |
|---|---|
| 18/04/2017 | Phillip Anthony Charles Lawrence Oppenheim (905570843) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CARIBE INVESTMENTS 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 CARIBE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARIBE INVESTMENTS 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 |
|---|---|---|---|---|
|
30/10/2006 - 31/12/2011 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 17 |
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 |
|---|---|
| 18/04/2017 | Phillip Anthony Charles Lawrence Oppenheim (905570843) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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