CADAVEIRA INV LTD

Key Data

Status

Active

Company No.

SC684890

Incorporation date

05/01/2021

Size

Micro Entity

Classification

Wholesale of waste and scrap (46.77 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2021)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

02/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2024

Director's details changed for Mr Jose Luis Monzon Cadaveira on 2023-12-29

View PDF (2 pages)

01/04/2024

Change of details for Mr Jose Luis Monzon Cadaveira as a person with significant control on 2023-12-29

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

31/03/2024

Director's details changed for Mr Jose Luis Monzon Cadaveira on 2023-12-29

View PDF (2 pages)

31/03/2024

Change of details for Mr Jose Luis Monzon Cadaveira as a person with significant control on 2023-12-29

View PDF (2 pages)

31/03/2024

Registered office address changed from 12/1 Largo Place Edinburgh EH6 4AG Scotland to 10 Genf Kyle Ct Main Street Glasgow G72 7JH on 2024-03-31

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-29 with updates

View PDF (4 pages)

29/12/2021

Registered office address changed from 54B/10 Annandale Street Edinburgh EH7 4AZ Scotland to 12/1 Largo Place Edinburgh EH6 4AG on 2021-12-29

View PDF (1 pages)

05/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/12/2025

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jose Luis Monzon Cadaveira	Director	05/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CADAVEIRA INV LTD

CADAVEIRA INV LTD is an(a) Active company incorporated on 05/01/2021 with the registered office located at 10 Genf Kyle Ct, Main Street, Glasgow G72 7JH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADAVEIRA INV LTD?

CADAVEIRA INV LTD is currently Active. It was registered on 05/01/2021 .

Where is CADAVEIRA INV LTD located?

CADAVEIRA INV LTD is registered at 10 Genf Kyle Ct, Main Street, Glasgow G72 7JH.

What does CADAVEIRA INV LTD do?

CADAVEIRA INV LTD operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for CADAVEIRA INV LTD?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.