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Caribbean Trading (London) Ltd
Caribbean Trading (London) Ltd is a dissolved company incorporated on 23 February 1999 with the registered office located in London, Greater London. Caribbean Trading (London) Ltd was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2023
(2 years 6 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03717915
Private limited company
Age
26 years
Incorporated
23 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caribbean Trading (London) Ltd
Contact
Update Details
Address
182 Merton High Street
London
SW19 1AY
England
Same address for the past
10 years
Companies in SW19 1AY
Telephone
02085430808
Email
Unreported
Website
Caribbeantradinglimited.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Faruk Girach
Director • PSC • Accountant • British • Lives in UK • Born in Jan 1973
Tabassum Girach
Secretary • PSC • British • Born in Apr 1981 • Lives in England
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Girach Estates Limited
Mr Faruk Girach is a mutual person.
Active
Mond Consultants Ltd
Mr Faruk Girach is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£332.37K
Decreased by £243.78K (-42%)
Total Liabilities
-£129.82K
Decreased by £230.37K (-64%)
Net Assets
£202.54K
Decreased by £13.41K (-6%)
Debt Ratio (%)
39%
Decreased by 23.46% (-38%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 5 Apr 2023
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Micro Accounts Submitted
4 Years Ago on 30 Dec 2020
Amended Accounts Submitted
5 Years Ago on 9 Apr 2020
Confirmation Submitted
5 Years Ago on 26 Feb 2020
Abridged Accounts Submitted
5 Years Ago on 27 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Declaration of solvency
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 21 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 1 Oct 2021
Confirmation statement made on 23 February 2021 with no updates
Submitted on 8 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 30 Dec 2020
Amended accounts made up to 31 March 2019
Submitted on 9 Apr 2020
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Repayment History
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