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Caribbean Wave Ltd

Caribbean Wave Ltd is a dissolved company incorporated on 16 October 2020 with the registered office located in Slough, Berkshire. Caribbean Wave Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 24 May 2022 (3 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
12956476
Private limited company
Age
5 years
Incorporated 16 October 2020
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
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Contact Update Details
Address
C/O The Cippenham British Legion Club
Brook Path
Slough
SL1 5EJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
Miss Shaunette Victoria Virgo
Secretary • PSC • Jamaican • Lives in England • Born in Nov 1978
Mr Joshua Ramell Lake
Director • PSC • Pharmaceutical • English • Lives in England • Born in Jun 1992
Floyd Fitzgerald Sylva
Director • Stock Trader • Lives in England • Born in Sep 1979
Mr Floyd Fitzgerald Sylva
PSC • Jamaican • Lives in England • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caribbean Wave Takeaway LLP
Floyd Fitzgerald Sylva is a mutual person.
Active
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Financials
Caribbean Wave Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 24 May 2022
Voluntary Gazette Notice
3 Years Ago on 8 Mar 2022
Application To Strike Off
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Venroy Peter Cross Resigned
4 Years Ago on 18 Jul 2021
Venroy Peter Cross (PSC) Resigned
4 Years Ago on 18 Jul 2021
Registered Address Changed
4 Years Ago on 8 Jul 2021
Shaunette Victoria Virgo (PSC) Appointed
4 Years Ago on 1 Jul 2021
Floyd Fitz-Gerald Sylva (PSC) Appointed
4 Years Ago on 1 Jul 2021
Mr Floyd Fitz-Gerald Sylva Appointed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2022
Application to strike the company off the register
Submitted on 1 Mar 2022
Confirmation statement made on 15 October 2021 with updates
Submitted on 19 Oct 2021
Cessation of Venroy Peter Cross as a person with significant control on 18 July 2021
Submitted on 18 Jul 2021
Termination of appointment of Venroy Peter Cross as a director on 18 July 2021
Submitted on 18 Jul 2021
Notification of Shaunette Victoria Virgo as a person with significant control on 1 July 2021
Submitted on 13 Jul 2021
Notification of Floyd Fitz-Gerald Sylva as a person with significant control on 1 July 2021
Submitted on 9 Jul 2021
Appointment of Mr Floyd Fitz-Gerald Sylva as a director on 1 July 2021
Submitted on 8 Jul 2021
Registered office address changed from 37 Wavell Gardens Slough SL2 2EJ England to C/O the Cippenham British Legion Club Brook Path Slough SL1 5EJ on 8 July 2021
Submitted on 8 Jul 2021
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Repayment History
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