About

Registered Number: 03233095
Date of Incorporation: 02/08/1996 (27 years and 8 months ago)
Company Status: Liquidation
Registered Address: 13(D) Bishopswood Road, Highgate, London, N6 4PB,

 

Based in London, Caribbean Investment Profiles Ltd was registered on 02 August 1996, it has a status of "Liquidation".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Andrew Roy 05 August 1996 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Melissa Jane 27 June 2000 27 May 2009 1

Filing History

Document Type Date
COCOMP - Order to wind up 20 February 2020
CS01 - N/A 19 August 2019
DISS40 - Notice of striking-off action discontinued 17 August 2019
DISS16(SOAS) - N/A 14 May 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 29 June 2018
PSC01 - N/A 22 June 2018
PSC09 - N/A 21 June 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 06 July 2017
DISS40 - Notice of striking-off action discontinued 22 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 09 June 2016
AA - Annual Accounts 04 October 2015
AD01 - Change of registered office address 29 September 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 06 August 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 25 April 2012
AD01 - Change of registered office address 29 September 2011
CH01 - Change of particulars for director 29 September 2011
DISS40 - Notice of striking-off action discontinued 27 August 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 11 August 2011
DISS40 - Notice of striking-off action discontinued 02 July 2011
DISS16(SOAS) - N/A 09 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 02 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 03 August 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 11 July 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 31 August 2005
363a - Annual Return 10 September 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 09 August 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 31 October 2001
AA - Annual Accounts 19 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
363s - Annual Return 11 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 June 2000
225 - Change of Accounting Reference Date 18 April 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 07 September 1999
AA - Annual Accounts 19 July 1999
363s - Annual Return 13 August 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
363s - Annual Return 07 October 1997
287 - Change in situation or address of Registered Office 05 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1996
287 - Change in situation or address of Registered Office 04 September 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
288 - N/A 15 August 1996
NEWINC - New incorporation documents 02 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.