CARIBBEAN HOLDINGS LTD
Overview
| Company Name | CARIBBEAN HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC435325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARIBBEAN HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARIBBEAN HOLDINGS LTD located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARIBBEAN HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MAMBO PROPERTIES LIMITED | Apr 07, 2015 | Apr 07, 2015 |
| SERRANO MANCHEGO LIMITED | Jun 13, 2013 | Jun 13, 2013 |
| EL BARRIO (LEITH WALK) LIMITED | Oct 23, 2012 | Oct 23, 2012 |
What are the latest accounts for CARIBBEAN HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CARIBBEAN HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mambo properties LIMITED\certificate issued on 19/08/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Satisfaction of charge SC4353250001 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Hector Lazcano as a person with significant control on Oct 15, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Mambo Bars and Clubs Group Limited as a person with significant control on Oct 15, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on May 31, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on May 31, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Hector Lazcano on Mar 13, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CARIBBEAN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Eduardo | Secretary | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | 202294750001 | |||||||||||||||
| LAZCANO, Hector | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | England | British | Director | 70343400009 | ||||||||||||
| LAZCANO, Hector | Secretary | Leith Walk EH6 8SA Edinburgh 297 Scotland | 188957460001 | |||||||||||||||
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 United Kingdom |
| 173634860001 | ||||||||||||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of CARIBBEAN HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Hector Lazcano | Oct 15, 2020 | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Dominican Republic | |||||||||||||
Natures of Control
| |||||||||||||
| Mambo Bars And Clubs Group Limited | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CARIBBEAN HOLDINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 03, 2013 Delivered On Jun 05, 2013 | Satisfied | ||
Brief description 297-299 leith walk and 2 dalmeny street edinburgh. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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