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Company Information for

CAREBA LIMITED

THIRD FLOOR 15, POLAND STREET, LONDON, W1F 8QE,
Company Registration Number
05015845
Private Limited Company
Liquidation

Company Overview

About Careba Ltd
CAREBA LIMITED was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Careba Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAREBA LIMITED
 
Legal Registered Office
THIRD FLOOR 15
POLAND STREET
LONDON
W1F 8QE
Other companies in W1F
 
Filing Information
Company Number 05015845
Company ID Number 05015845
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/10/2010
Latest return 15/01/2010
Return next due 12/02/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 05:54:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAREBA LIMITED
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Companies with same name CAREBA LIMITED
The following companies were found which have the same name as CAREBA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAREBA CRANES (LIFTING GEAR SERVICES) LTD 20 GLENLUCE DRIVE BISHOPTON RENFREWSHIRE PA7 5LX Active Company formed on the 2017-12-05
CAREBA LLC 111 WASHINGTON AVE STE 703 ALBANY NY 12210 Active Company formed on the 2005-12-29
CAREBA MOTT MACDONALD LLC RHode Island Unknown
CAREBA PTY LTD Active Company formed on the 1977-11-18
CAREBA XPRESS, LLC 1006 TWISTED BRANCH LANE SAINT CLOUD FL 34771 Inactive Company formed on the 2008-06-16
CAREBABEES LIMITED 30 Main Road South Dagnall Berkhamsted HP4 1QX Active - Proposal to Strike off Company formed on the 2018-07-31
CAREBABIES LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-26
Carebaby International Company Limited Unknown Company formed on the 2018-04-11
CAREBABY LIMITED 23 PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PQ Dissolved Company formed on the 2005-06-29
CAREBAC California Unknown
CAREBADGES LLC California Unknown
CAREBAG, INC. 7548 Us Hwy 1 PORT ST. LUCIE FL 34952 Active Company formed on the 2017-01-17
CAREBAH GROUP LLC 126 CLEVELAND ST LAKE WORTH FL 33461 Active Company formed on the 2021-05-03
CAREBAIRE OIRAM ENTERPRISES, INC. 1280 S.W. 1ST STREET MIAMI FL 33135 Inactive Company formed on the 1992-02-12
CAREBAN INSURANCE GROUP LLC 200 E INTERSTATE 2 STE 2A PHARR TX 78577 Active Company formed on the 2023-08-22
CAREBAN PTY. LTD. Active Company formed on the 2009-08-10
CAREBAND INC Delaware Unknown
CAREBAND LLC Georgia Unknown
CAREBAND LLC New Jersey Unknown
CAREBAND LLC Georgia Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-03-31COCOMPCompulsory winding up order
2011-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY POLAND SECRETARIES LIMITED
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROAR GANGDAL
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/10 FROM 32 Edgwarebury Lane Edgware Middlesex HA8 8LW
2010-02-08LATEST SOC08/02/10 STATEMENT OF CAPITAL;GBP 2
2010-02-08AR0115/01/10 ANNUAL RETURN FULL LIST
2009-05-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-17363aReturn made up to 15/01/09; full list of members
2008-06-10AA31/01/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-12363aReturn made up to 15/01/08; full list of members
2007-11-05AA31/01/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-06288aNew secretary appointed
2007-08-06288bSecretary resigned
2007-02-14288cSecretary's particulars changed
2007-01-25363aReturn made up to 15/01/07; full list of members
2006-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/06
2006-03-10287Registered office changed on 10/03/06 from: third floor 55 gower street london WC1E 6HQ
2006-02-28288aNew director appointed
2006-02-28288bDirector resigned
2006-01-19363aReturn made up to 15/01/06; full list of members
2005-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/05
2005-01-25363sReturn made up to 15/01/05; full list of members
2004-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CAREBA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-02-03
Proposal to Strike Off2011-02-01
Petitions to Wind Up (Companies)2010-11-04
Fines / Sanctions
No fines or sanctions have been issued against CAREBA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREBA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CAREBA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREBA LIMITED
Trademarks
We have not found any records of CAREBA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREBA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CAREBA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CAREBA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAREBA LIMITEDEvent Date2011-02-01
 
Initiating party Event TypeWinding-Up Orders
Defending partyCAREBA LIMITEDEvent Date2010-11-17
In the High Court Of Justice case number 007884 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCAREBA LIMITEDEvent Date2010-09-28
In the High Court of Justice (Chancery Division) Companies Court case number 7884 A Petition to wind up the above-named Company, Registration Number 05015845, of Third Floor, 15 Poland Street, London W1F 8QE , presented on 28 September 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 November 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1490096/37/IS/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREBA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAREBA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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