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Karibella Trading Ltd

Karibella Trading Ltd is a dormant company incorporated on 24 February 2014 with the registered office located in Ashford, Kent. Karibella Trading Ltd was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Active proposal to strike off
Company No
08909340
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 331 days
For period 28 Feb27 Feb 2023 (12 months)
Accounts type is Dormant
Next accounts for period 27 February 2024
Was due on 27 November 2024 (11 months ago)
Address
Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
Kent
TN24 8XW
England
Address changed on 22 Oct 2025 (2 days ago)
Previous address was C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in England • Born in Nov 1984 • Finance
Director • British,american • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SD Lease Limited
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
South East PH Limited
Anna Zalaf and Frank Nugent Dowling are mutual people.
Active
Park Row Hotel Limited
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
The Trafalgar Tavern Pub Co Ltd
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
TH Hotel Ltd
Frank Nugent Dowling and Anna Zalaf are mutual people.
Active
Bri Lease Limited
Anna Zalaf is a mutual person.
Active
Trafalgar Tavern Lease Limited
Frank Nugent Dowling is a mutual person.
Active
Three Cranes Pub Ltd
Frank Nugent Dowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
27 Feb 2023
For period 27 Feb27 Feb 2023
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
£50K
Increased by £50K (+2500000%)
Total Liabilities
-£50K
Increased by £50K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
2 Days Ago on 22 Oct 2025
Miss Anna Zalaf (PSC) Details Changed
3 Days Ago on 21 Oct 2025
Mr Frank Nugent Dowling Details Changed
3 Days Ago on 21 Oct 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Frank Nugent Dowling Details Changed
1 Month Ago on 9 Sep 2025
Miss Anna Zalaf (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Miss Anna Zalaf (PSC) Details Changed
2 Months Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Compulsory Strike-Off Suspended
8 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 28 Jan 2025
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Documents
Director's details changed for Mr Frank Nugent Dowling on 21 October 2025
Submitted on 22 Oct 2025
Change of details for Miss Anna Zalaf as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Frank Nugent Dowling on 9 September 2025
Submitted on 9 Sep 2025
Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Anna Zalaf as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Anna Zalaf as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 August 2025
Submitted on 7 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Repayment History
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