CAVA MIDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

12117343

Incorporation date

23/07/2019

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2019)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2024

Application to strike the company off the register

View PDF (3 pages)

20/12/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (5 pages)

25/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

26/01/2024

Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 2023-12-11

View PDF (2 pages)

22/01/2024

Termination of appointment of Quentin Mark Brocklebank as a director on 2023-10-30

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (1 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Solvency Statement dated 25/09/23

View PDF (1 pages)

25/09/2023

Statement by Directors

View PDF (1 pages)

25/09/2023

Statement of capital on 2023-09-25

View PDF (5 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

06/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

27/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

14/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

29/09/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (4 pages)

22/06/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

22/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (39 pages)

04/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/05/2020

Previous accounting period shortened from 2020-12-31 to 2019-12-31

View PDF (1 pages)

18/11/2019

Appointment of Quentin Mark Brocklebank as a director on 2019-11-13

View PDF (2 pages)

18/11/2019

Termination of appointment of David Stuart Gilbertson as a director on 2019-11-13

View PDF (1 pages)

28/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-08-01

View PDF (8 pages)

06/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

05/08/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

05/08/2019

Termination of appointment of Peter William Ralph as a director on 2019-08-01

View PDF (1 pages)

05/08/2019

Termination of appointment of Adam Maidment as a director on 2019-08-01

View PDF (1 pages)

05/08/2019

Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 2019-08-05

View PDF (1 pages)

05/08/2019

Appointment of Mr David Stuart Gilbertson as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Appointment of Michael James Douglas Woolfrey as a director on 2019-08-01

View PDF (2 pages)

23/07/2019

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

22/07/2025

Last change occurred

30/12/2023

Accounts

Dormant

Last made up date

30/12/2023

Next account date

30/12/2024

See more events →

Financial Ratios

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

2021
0
42.73K
-
0.00
-
-

2021
0
42.73K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

42.73K £- *

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 Adam Maidment	Director	23/07/2019 - 01/08/2019	55
Gilbertson, David Stuart	Director	01/08/2019 - 13/11/2019	204
Brocklebank, Quentin Mark	Director	13/11/2019 - 30/10/2023	29
Yeates, Nicholas Daniel Spencer	Director	11/12/2023 - Present	8
Woolfrey, Michael James Douglas	Director	01/08/2019 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CAVA MIDCO 1 LIMITED

CAVA MIDCO 1 LIMITED is an(a) Dissolved company incorporated on 23/07/2019 with the registered office located at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAVA MIDCO 1 LIMITED?

CAVA MIDCO 1 LIMITED is currently Dissolved. It was registered on 23/07/2019 and dissolved on 25/03/2025.

Where is CAVA MIDCO 1 LIMITED located?

CAVA MIDCO 1 LIMITED is registered at 7th Floor, St Clare House, 30 Minories, London EC3N 1DD.

What does CAVA MIDCO 1 LIMITED do?

CAVA MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAVA MIDCO 1 LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.