| Company Name | CSG (Caribbean) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231049 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 9 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Patrick Earl Marche |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Gerry Raffles Square Stratford London E15 1BG |
| Director Name | Mrs Gloria Eunice Howard |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Gerry Raffles Square Stratford London E15 1BG |
| Director Name | Mrs Valerie Diana Marche |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months (closed 09 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Gerry Raffles Square Stratford London E15 1BG |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £53,713 |
| Cash | £3,954 |
| Current Liabilities | £40,162 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 September 2017 | Progress report in a winding up by the court (20 pages) |
|---|---|
| 20 March 2017 | Appointment of a liquidator (1 page) |
| 20 March 2017 | Court order INSOLVENCY:Replacement of liquidator (7 pages) |
| 18 August 2016 | Insolvency:liquidators annual progress report to 27/05/2016 (15 pages) |
| 27 August 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 27/05/2015 (13 pages) |
| 8 July 2014 | Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX on 8 July 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX on 8 July 2014 (2 pages) |
| 7 July 2014 | Appointment of a liquidator (1 page) |
| 9 June 2014 | Order of court to wind up (2 pages) |
| 21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Registered office address changed from Unit 2 Gerry Raffles Square Stratford London E15 1BG on 28 March 2012 (1 page) |
| 1 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Appointment of Mrs Gloria Eunice Howard as a director (2 pages) |
| 6 September 2010 | Appointment of Mr Valerie Diana Marche as a director (2 pages) |
| 8 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 April 2010 | Registered office address changed from Unit 2 Gerry Raffles Square Stratford London E15 1BG England on 29 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Mr Patrick Earl Marche on 28 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Patrick Earl Marcha* on 28 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from Unit 2 Gerry Raffles Square Stratford London E4 7PZ England on 29 April 2010 (1 page) |
| 21 April 2010 | Incorporation
|