CARIBBEAN RUMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARIBBEAN RUMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13129629
    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 RUMS LTD?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via stalls and markets of food, beverages and tobacco products (47810) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARIBBEAN RUMS LTD located?

    Registered Office Address
    1 Arnold Road
    N15 4JF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARIBBEAN RUMS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for CARIBBEAN RUMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr Richard Anthony Pierre-Davis on Dec 14, 2021

    1 pagesCH03

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2021

    Statement of capital on Jan 12, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of CARIBBEAN RUMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERRE-DAVIS, Richard Anthony
    High Street
    Cheshunt
    EN8 0BE Waltham Cross
    12 Cliff Richard Court
    England
    Secretary
    High Street
    Cheshunt
    EN8 0BE Waltham Cross
    12 Cliff Richard Court
    England
    278453720001
    HINES, Baldwin Errol Barrymore
    Arnold Road
    N15 4JF London
    1
    United Kingdom
    Director
    Arnold Road
    N15 4JF London
    1
    United Kingdom
    United KingdomBritish33940640001

    Who are the persons with significant control of CARIBBEAN RUMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baldwin Errol Barrymore Hines
    Arnold Road
    N15 4JF London
    1
    United Kingdom
    Jan 12, 2021
    Arnold Road
    N15 4JF London
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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