ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caribay Investments Limited

Caribay Investments Limited is a dissolved company incorporated on 21 January 2004 with the registered office located in Bridgend, Mid Glamorgan. Caribay Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05022368
Private limited company
Age
21 years
Incorporated 21 January 2004
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
Address
Wick Van Centre Waterton Lane
Waterton
Bridgend
Mid Glamorgan
CF31 3YW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1964
Director • British • Lives in Wales • Born in Apr 1963
Philip Anthony Jenkins
PSC • British • Lives in Wales • Born in Apr 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wick Van Centre Limited
Philip Anthony Jenkins is a mutual person.
Active
Wick Transport Services Limited
Philip Anthony Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.41K
Decreased by £683 (-1%)
Total Liabilities
-£306
Same as previous period
Net Assets
£56.1K
Decreased by £683 (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 17 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
Micro Accounts Submitted
5 Years Ago on 28 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
Get Credit Report
Discover Caribay Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 17 Mar 2023
Satisfaction of charge 1 in full
Submitted on 28 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 21 January 2022 with no updates
Submitted on 28 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 27 Oct 2021
Confirmation statement made on 21 January 2021 with no updates
Submitted on 25 Mar 2021
Micro company accounts made up to 31 January 2020
Submitted on 28 Oct 2020
Confirmation statement made on 21 January 2020 with no updates
Submitted on 31 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year