Company Overview
Caribbean Holdings Ltd is a Dissolved Private Limited Company.
Registered Address

9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCARIBBEAN HOLDINGS LTD
Company NumberSC435325
Registered Office Address9 Ainslie Place
 EH3 6AT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/10/2012
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date20/11/2016
Returns Last Made Up Date23/10/2015
Previous Company NameChanged Date
MAMBO PROPERTIES LIMITED19 Aug 2021
SERRANO MANCHEGO LIMITED07 Apr 2015
EL BARRIO (LEITH WALK) LIMITED13 Jun 2013
Directors & Members
Show Resigned
Hector Lazcano - Director
(British, 58 years old, born March 1968)
Appointed 23 October 2012
 Active
Secretaries
Show Resigned
Eduardo Sanchez - Secretary
Appointed 27 April 2015
 Active
Other Company Directorships
Hector Lazcano
69 ALBION ST LIMITED
EDINBURGH PARTY BOOKINGS LTD
EL BARRIO ROSE STREET LIMITED
MAMBO BARS AND CLUBS EDINBURGH LIMITED
MAMBO BARS AND CLUBS GROUP LIMITED
SABOR PROMOTIONS LIMITED
SERRANO MANCHEGO LTD
TEQUILA JOE'S LIMITED
THE LOVE SHACK LONDON LTD
THE SHACK (EDINBURGH) LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets 0 350,000 350,000
Current Assets 53,085 32,611 19,011
Creditors Due Within One Year 53,039 119,338 102,212
Working Cap 46 -86,727 -83,201
Total Assets Less Current Liabilities 46 263,273 266,799
Long-term Liabilities 0 129,756 135,924
Net Assets 46 133,517 130,875
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 46 133,517 130,875
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets 0.0% 91.5% 94.8%
Stocks Inventory - - -
Debtors 58.1% - 0.0%
Cash Bank In Hand 41.9% 8.5% 5.1%
Current Assets 100.0% 8.5% 5.2%
Creditors Due Within One Year 99.9% 31.2% 27.7%
Net Current Assets Liabilities 0.1% -22.7% -22.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.1% 34.9% 35.5%
Capital Employed - - -
Total Assets Less Current Liabilities 0.1% 68.8% 72.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2019 31-Dec-2018
Liquidity Ratio 1.0 0.3 0.2
Solvency Ratio 1.0 1.5 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2019 31-Dec-2018
Assets 53,085 382,611 369,011
Debt 53,039 249,094 238,136
Net Assets/Debt 46 133,517 130,875
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EH3 6AT
WHITELAW WELLS LIMITED
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
TRIPLE EIGHT LASSWADE LIMITED
9 Ainslie Place, Edinburgh, EH3 6AT
CAMBUS HARDROCK LTD
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
GOLDEN DRAGON SCOTLAND LIMITED
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
MAY GARDEN SCOTLAND LIMITED
9 Ainslie Place, Edinburgh, EH3 6AT
FLOWEREXPERTS LTD.
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
IMPERIAL CT LIMITED
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
MING CHUN HOUSE SELKIRK LTD
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
CHINA TOWN 2012 LTD.
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
SCOTT EVENT SERVICES LTD.
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 23 October 2022 with updates
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Confirmation statement made on 23 October 2021 with updates
Certificate of change of name
Resolutions
Satisfaction of charge SC4353250001 in full
Current accounting period extended from 31 December 2020 to 30 April 2021
Confirmation statement made on 23 October 2020 with updates
Notification of Hector Lazcano as a person with significant control on 15 October 2020
Cessation of Mambo Bars and Clubs Group Limited as a person with significant control on 15 October 2020
Confirmation statement made on 23 October 2019 with updates
Change of details for Mambo Bars and Clubs Group Limited as a person with significant control on 31 May 2019
Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 May 2019
Confirmation statement made on 23 October 2018 with updates
Director's details changed for Mr Hector Lazcano on 13 March 2018
Confirmation statement made on 23 October 2017 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free