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Company Information for

CARIB IMPORTS LTD

6 TYNEMOUTH DRIVE, ENFIELD, EN1 4LS,
Company Registration Number
10576073
Private Limited Company
Liquidation

Company Overview

About Carib Imports Ltd
CARIB IMPORTS LTD was founded on 2017-01-23 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Carib Imports Ltd is a Private Limited Company registered in ENGLAND with 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
CARIB IMPORTS LTD
 
Legal Registered Office
6 TYNEMOUTH DRIVE
ENFIELD
EN1 4LS
 
Filing Information
Company Number 10576073
Company ID Number 10576073
Date formed 2017-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 20/02/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:23:28
Primary Source:
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Companies with same name CARIB IMPORTS LTD
The following companies were found which have the same name as CARIB IMPORTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARIB IMPORTS LTD 3 KENDAL PARADE SILVER STREET LONDON ENGLAND N18 1ND Dissolved Company formed on the 2015-03-19
CARIB IMPORTS LLC New Jersey Unknown
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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
2024-02-10Compulsory winding up order
2023-12-15Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-10-07Compulsory strike-off action has been discontinued
2023-10-05CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-04-19Compulsory strike-off action has been suspended
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-04-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SHENIEL SIMONE SMITH
2021-01-26AP01DIRECTOR APPOINTED MR DURRANT ANTHONY CLAUD DUSSARD
2020-12-04AP01DIRECTOR APPOINTED MISS SHENIEL SIMONE SMITH
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DURRANT ANTHONY CLAUD DUSSARD
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 269 Maltby Drive Enfield London EN1 4ES England
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-09-18SH0131/12/18 STATEMENT OF CAPITAL GBP 10000
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05AA01Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to CARIB IMPORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-02-08
Petitions to Wind Up (Companies)2024-01-19
Fines / Sanctions
No fines or sanctions have been issued against CARIB IMPORTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARIB IMPORTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CARIB IMPORTS LTD

Intangible Assets
Patents
We have not found any records of CARIB IMPORTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARIB IMPORTS LTD
Trademarks
We have not found any records of CARIB IMPORTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARIB IMPORTS LTD. 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 (46310 - Wholesale of fruit and vegetables) as CARIB IMPORTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARIB IMPORTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARIB IMPORTS LTD 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 CARIB IMPORTS LTD 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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