CARIBBEAN JUICES LIMITED

CARIBBEAN JUICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARIBBEAN JUICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARIBBEAN JUICES LIMITED?

    • (1598) /

    Where is CARIBBEAN JUICES LIMITED located?

    Registered Office Address
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of CARIBBEAN JUICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISKWEB LIMITEDDec 06, 2000Dec 06, 2000

    What are the latest accounts for CARIBBEAN JUICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CARIBBEAN JUICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2010

    Statement of capital on Jan 06, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 30/09/2008
    RES13

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    2 pages288a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    5 pages363a

    Who are the officers of CARIBBEAN JUICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    KEISER, Kenneth
    2915 Willowood Farm Road
    Hamel
    Mn 55340
    Usa
    Director
    2915 Willowood Farm Road
    Hamel
    Mn 55340
    Usa
    American103026180001
    ROGERS, James
    11 Pacer Trail
    South Barrington
    60010 Illinois
    Usa
    Director
    11 Pacer Trail
    South Barrington
    60010 Illinois
    Usa
    American108390230001
    WARE, Alexander
    4403 Country Club Road
    Edina
    Minnesota 55424
    Usa
    Director
    4403 Country Club Road
    Edina
    Minnesota 55424
    Usa
    American103610110001
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BIERBAUM, John
    67 Marcin Hill
    Burnsville
    Mn 55337
    Usa
    Director
    67 Marcin Hill
    Burnsville
    Mn 55337
    Usa
    American77229170001
    DURKIN, Mike
    17747 Ballantrae Circle
    Eden Prairie
    Mn 53347
    Usa
    Director
    17747 Ballantrae Circle
    Eden Prairie
    Mn 53347
    Usa
    American77229030001
    POHLAD, Robert Carl
    4801 Bywood W
    Edina
    Mn 55436
    Usa
    Director
    4801 Bywood W
    Edina
    Mn 55436
    Usa
    UsaAmerican164766120001
    YOUNG, Larry
    18453 Nicklaus Way
    Eden Prairie
    Mn 55347
    Usa
    Director
    18453 Nicklaus Way
    Eden Prairie
    Mn 55347
    Usa
    American77229230001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    47109420002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0