Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > CAIMAN LIMITED
Company Information for CAIMAN LIMITED
KENT, ENGLAND, ME14,
|
Company Registration Number
 07000920 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Caiman Ltd
CAIMAN LIMITED was founded on 2009-08-26 and had its registered office in Kent. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAIMAN LIMITED | |
| Legal Registered Office | |
| KENT ENGLAND | |
Filing Information
| Company Number | 07000920 | |
|---|---|---|
| Date formed | 2009-08-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-12 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 02:07:47 |
| Companies House |
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Companies with same name CAIMAN LIMITED
The following companies were found which have the same name as CAIMAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
caiman | 3511 Colard lane Lyons CO 80540 | Delinquent | Company formed on the 2017-04-05 |
| CAIMAN (U.K) LTD | GREENFIELDS COMMON ROAD WHITEPARISH WILTS SP5 2SU | Dissolved | Company formed on the 2016-02-26 | |
| CAIMAN 1001 CORP | 1200 Brickell Avenue Miami FL 33131 | Active | Company formed on the 2014-07-30 | |
| CAIMAN ALMA, LLC | 2100 NE 198th Ter miami FL 33179 | Active | Company formed on the 2013-12-09 | |
|
CAIMAN ANALYTICS INC. | 32 SARLES STREET Westchester ARMONK NY 10504 | Active | Company formed on the 2013-06-25 |
| CAIMAN BIDCO LIMITED | PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | Active | Company formed on the 2020-11-27 | |
| CAIMAN BROTHERS, LLC | 20920 SW 242ND STREET MIAMI FL 33031 | Inactive | Company formed on the 2016-09-08 | |
|
CAIMAN BUSINESS MANAGEMENT, INC. | 9509 LEANING ROCK CIR AUSTIN TX 78730 | Active | Company formed on the 2016-11-14 |
|
CAIMAN CAFE LLC | 1516 NE 143RD AVE PORTLAND OR 97230 | Active | Company formed on the 2021-12-20 |
|
CAIMAN CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
| Caiman Capital Ventures Limited | Voluntary Liquidation | |||
|
CAIMAN CAPITAL GP LP | Delaware | Unknown | |
|
CAIMAN CAPITAL LLC | 2561 VALLEY VIEW LN DALLAS TX 75234 | Active | Company formed on the 2021-01-29 |
| CAIMAN CARGO, INC. | 3567 NW 82 Ave Doral FL 33122 | Active | Company formed on the 2017-01-31 | |
|
Caiman Cash LLC | 2174 Broadleaf Loop Castle Rock CO 80109 | Good Standing | Company formed on the 2024-03-29 |
 |
CAÏMAN CBJ INC. | 1111 SAINT-CHARLES STREET WEST, EAST TW SUITE 750 LONGUEUIL Quebec J4K 5G4 | Dissolved | Company formed on the 2003-11-29 |
| CAIMAN CLEANERS LLC | 14217 SW 8TH TERRACE MIAMI FL 33184 | Active | Company formed on the 2020-03-12 | |
| CAIMAN COFFEE LIMITED | CORNER HOUSE MARKET PLACE BRAINTREE ESSEX CM7 3HQ | Active | Company formed on the 2024-01-22 | |
| CAIMAN COMMUNICATIONS LIMITED | KEMP HOUSE 152 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX | Dissolved | Company formed on the 2016-08-23 | |
|
CAIMAN COMPANY | Delaware | Unknown |
Company Officers of CAIMAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIBSON SECRETARIES LTD |
||
TORUNN BEURLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GABRIELA ALINA BOTEA LIMITED | Company Secretary | 2015-08-24 | CURRENT | 2015-04-09 | Active | |
| STANSBIE SERVICES LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-03-29 | |
| SONJA MUNZ LTD | Company Secretary | 2011-07-01 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
| ZAMART LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-06-07 | |
| SCANLON LOCUMS LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
| SAOIRSE FREELANCE LTD | Company Secretary | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-03-28 | |
| SAUNDERTON SALVAGE LTD | Company Secretary | 2011-05-19 | CURRENT | 2008-01-29 | Dissolved 2015-04-28 | |
| FULLY SPARKED LIMITED | Company Secretary | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2016-06-28 | |
| GABRIEL CHIDA LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
| GLENDINE SERVICES LTD | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Dissolved 2016-07-05 | |
| JENNY MAUD LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Dissolved 2016-05-17 | |
| HAYLEY LOVING LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2015-05-05 | |
| KAREN CASSWELL LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| JUDY ADAM LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
| MOREPORK LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
| L'AUBE LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
| R PYZER LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2017-03-28 | |
| BITVET LIMITED | Company Secretary | 2010-07-19 | CURRENT | 2010-07-19 | Active | |
| SKOMSKA SERVICES LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
| BENTLEY ROBERTS LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| RUMINANT VETERINARY SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Dissolved 2017-11-21 | |
| VET JC LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
| LIZZIE DAVIS LTD | Company Secretary | 2010-01-27 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
| LEWIS HUNT LTD | Company Secretary | 2010-01-19 | CURRENT | 2010-01-19 | Dissolved 2015-05-05 | |
| GOSHEN ENTERPRISES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| L B LOCUMS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2017-07-04 | |
| SHERRY CARLISLE LOCUMS LTD | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
| JACQUI GRIFFITHS LTD | Company Secretary | 2009-09-20 | CURRENT | 2009-09-20 | Dissolved 2014-01-28 | |
| THE FORTER PARTNERSHIP LTD. | Company Secretary | 2009-09-11 | CURRENT | 2009-06-06 | Active | |
| BELLARCHIE LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2013-08-20 | |
| GREYBIRD LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2014-06-10 | |
| MCIVER LOCUMS LTD | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Dissolved 2013-08-13 | |
| PETER SHAW LIMITED | Company Secretary | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2016-06-28 | |
| SPORTS MEDICAL LTD | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-10-03 | |
| LUKE GREEN LOCUMS LTD | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
| TU MEKE LOCUMS LTD | Company Secretary | 2009-07-07 | CURRENT | 2009-07-07 | Dissolved 2013-09-17 | |
| EXON LOCUMS LTD | Company Secretary | 2009-05-22 | CURRENT | 2009-05-22 | Active - Proposal to Strike off | |
| LITETEST LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2017-04-11 | |
| K GUGICH LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-05-11 | Active | |
| KATHRYN TAYLOR LIMITED | Company Secretary | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2014-05-27 | |
| PAUL EYNON LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
| CRUMPETS VETERINARY SERVICES LTD | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
| ROMILLY HASLAM LTD | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2013-09-17 | |
| EAST ANGLIA CARDIOLOGY LTD | Company Secretary | 2008-12-29 | CURRENT | 2008-12-29 | Active | |
| CROWNED DOLPHIN LTD | Company Secretary | 2008-12-19 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
| ANDYPODIAN LTD | Company Secretary | 2008-12-04 | CURRENT | 2008-11-07 | Dissolved 2014-07-01 | |
| LUKE THE LOCUM LTD | Company Secretary | 2008-10-16 | CURRENT | 2008-10-16 | Dissolved 2013-11-19 | |
| VBS MEDICAL LTD | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active | |
| REDUXD LTD | Company Secretary | 2008-07-31 | CURRENT | 2008-07-31 | Active | |
| TOIL & TROUBLE LTD | Company Secretary | 2008-06-30 | CURRENT | 2008-04-15 | Active - Proposal to Strike off | |
| LAURA BATTISON LTD | Company Secretary | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2014-11-18 | |
| CAHILL CONSULTANTS (UK) LTD | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2017-01-31 | |
| ERIK DD LTD | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
| ELIDOS LTD | Company Secretary | 2008-04-08 | CURRENT | 2008-04-08 | Active | |
| POUNAMU LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 12/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 25/08/2012 TO 12/06/2012 | |
| LATEST SOC | 21/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 6A DURHAM CLOSE MAIDSTONE KENT ME15 8DS UNITED KINGDOM | |
| AA | 25/08/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O VETS4PETS 128 SUTTON ROAD MAIDSTONE KENT ME15 9BY UNITED KINGDOM | |
| AR01 | 26/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM C/O TORUNN BEURLING FLAT 7 17A SALTERTON ROAD EXMOUTH DEVON EX8 2BR ENGLAND | |
| AA | 25/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 26/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM FLAT 7 17A SALTERTON ROAD EXMOUTH DEVON EX8 2BR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TORUNN BEURLING / 11/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 26 HAM LANE GOSPORT HAMPSHIRE PO12 4AN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TORUNN BEURLING / 27/01/2010 | |
| 225 | CURRSHO FROM 31/08/2010 TO 25/08/2010 | |
| 288a | DIRECTOR APPOINTED DR TORUNN BEURLING | |
| 288a | SECRETARY APPOINTED GIBSON SECRETARIES LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to CAIMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against CAIMAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAIMAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
Creditors
| Creditors Due Within One Year | 2012-06-12 | £ 11,301 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-25 | £ 15,873 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAIMAN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-12 | £ 9,682 |
|---|---|---|
| Cash Bank In Hand | 2011-08-25 | £ 13,000 |
| Current Assets | 2012-06-12 | £ 11,302 |
| Current Assets | 2011-08-25 | £ 15,649 |
| Debtors | 2012-06-12 | £ 1,620 |
| Debtors | 2011-08-25 | £ 2,649 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CAIMAN 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 (75000 - Veterinary activities) as CAIMAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAIMAN 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CAIMAN LIMITED | Event Date | 2013-12-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAIMAN 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 CAIMAN 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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