TC

THE CARIBBEAN FOUNDATION

Dissolved

Company number 04270328

· Incorporated 14 August 2001

2 Belgrave Square, London, SW1X 8PJ

Unclassified activity · SIC 7487


Status
Dissolved
Company age
25 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

11 September 2008
OP
30 January 2008
JD
5 July 2005
19 May 2005
28 May 2002
28 May 2002
PY
PERSAUD, Yesu
Director
28 May 2002
SD
SURATGAR, David
Director
28 May 2002
RS
29 July 2003
PJ
PENMAN, James Somerville
Director · Resigned
28 May 2002
MS
MONTEATH, Susan Patricia
Secretary · Resigned
21 September 2001
JD
JESSOP, David Andrew
Director · Resigned
21 September 2001
WJ
WALKER, John Hugh William
Director · Resigned
21 September 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 August 2001
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
14 August 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 January 2012 View
Gazette Notice Voluntary
Gazette
27 September 2011 View
Dissolution Application Strike Off Company
Dissolution
14 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 August 2011 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2009 View
Accounts With Accounts Type Group
Accounts
2 January 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Officers
24 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Group
Accounts
20 January 2007 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Address
25 May 2005 View
Accounts With Accounts Type Group
Accounts
15 February 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Group
Accounts
27 January 2004 View
Legacy
Officers
16 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Accounts
30 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Address
26 October 2001 View
Incorporation Company
Incorporation
14 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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