CARAVEL TRADING LTD

Key Data

Status

Liquidation

Company No.

07653257

Incorporation date

01/06/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2011)

06/08/2025

Order of court to wind up

View PDF (3 pages)

06/05/2025

Total exemption full accounts made up to 2023-12-26

View PDF (9 pages)

29/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

11/04/2025

Amended total exemption full accounts made up to 2022-12-26

View PDF (8 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2024

Registered office address changed from Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS England to 19 Leyden Street London E1 7LE on 2024-04-29

View PDF (1 pages)

29/04/2024

Change of details for Mr Marco Zanetti as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Marco Zanetti on 2024-04-29

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

21/03/2024

Total exemption full accounts made up to 2022-12-26

View PDF (13 pages)

21/12/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

03/07/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

20/12/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

20/10/2022

Termination of appointment of Sandro Serenari as a director on 2022-10-20

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

21/04/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

18/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

20/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/10/2020

Appointment of Mr Sandro Serenari as a director on 2020-10-01

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Massimiliano Quartarone as a secretary on 2019-11-05

View PDF (1 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

21/06/2019

Appointment of Mr. Massimiliano Quartarone as a secretary on 2019-06-10

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

04/02/2019

Second filing for the notification of Marco Zanetti as a person with significant control

View PDF (7 pages)

02/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

20/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Giuseppe Pontremoli as a director on 2018-08-21

View PDF (1 pages)

01/02/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

23/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/07/2017

Notification of Marco Zanetti as a person with significant control on 2016-04-06

View PDF (3 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

19/06/2017

Appointment of Mr. Giuseppe Pontremoli as a director on 2017-06-06

View PDF (2 pages)

18/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

22/03/2016

Termination of appointment of John Alexander Troostwyk as a director on 2016-01-22

View PDF (1 pages)

22/03/2016

Termination of appointment of Finchley Secretaries Limited as a secretary on 2016-01-22

View PDF (1 pages)

04/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

26/02/2016

Registered office address changed from 32 Sackville Street Mayfair London W1S 3EA to Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS on 2016-02-26

View PDF (1 pages)

26/02/2016

Director's details changed for Marco Zanetti on 2016-01-22

View PDF (2 pages)

26/02/2016

Termination of appointment of John Alexander Troostwyk as a director on 2016-01-22

View PDF (1 pages)

26/02/2016

Termination of appointment of Finchley Secretaries Limited as a secretary on 2016-01-22

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Marco Zanetti on 2014-01-17

View PDF (2 pages)

04/01/2014

Statement of capital following an allotment of shares on 2013-11-04

View PDF (4 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Certificate of change of name

View PDF (2 pages)

03/04/2013

Change of name notice

View PDF (2 pages)

21/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (14 pages)

21/12/2012

Termination of appointment of Barry Nead as a director

View PDF (2 pages)

01/11/2012

Appointment of Marco Zanetti as a director

View PDF (2 pages)

11/10/2012

Appointment of John Alexander Troostwyk as a director

View PDF (3 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/09/2012

Appointment of Finchley Secretaries Limited as a secretary

View PDF (3 pages)

17/09/2012

Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom on 2012-09-17

View PDF (2 pages)

17/08/2012

Termination of appointment of Federico Garaventa as a secretary

View PDF (1 pages)

13/06/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

28/06/2011

Registered office address changed from 42 Eyre Court Finchley Road London NW8 9TU United Kingdom on 2011-06-28

View PDF (1 pages)

01/06/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

01/06/2011

Incorporation

View PDF (11 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

26/12/2023

Next confirmation date

21/03/2026

Last change occurred

26/12/2023

Accounts

Total Exemption Full

Last made up date

26/12/2023

Next account date

26/12/2024

Next due on

26/09/2025

See more events →

Financial Ratios

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

2021
8
10.14M
-
0.00
150.07K
-

2022
4
9.34M
-
4.44M
7.03K
-

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
Zanetti, Marco	Director	22/10/2012 - Present	8

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CARAVEL TRADING LTD

CARAVEL TRADING LTD is an(a) Liquidation company incorporated on 01/06/2011 with the registered office located at 19 Leyden Street, London E1 7LE. 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 CARAVEL TRADING LTD?

CARAVEL TRADING LTD is currently Liquidation. It was registered on 01/06/2011 .

Where is CARAVEL TRADING LTD located?

CARAVEL TRADING LTD is registered at 19 Leyden Street, London E1 7LE.

What does CARAVEL TRADING LTD do?

CARAVEL TRADING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARAVEL TRADING LTD?

The latest filing was on 06/08/2025: Order of court to wind up.