FORTNUM & CAVA LIMITED

FORTNUM & CAVA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTNUM & CAVA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07052337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTNUM & CAVA LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is FORTNUM & CAVA LIMITED located?

    Registered Office Address
    70 High Street
    BR7 5AQ Chislehurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTNUM & CAVA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FORTNUM & CAVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 5,000
    SH01

    Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on Dec 12, 2014

    1 pagesAD01

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 10a Royal Parade Chislehurst Kent BR6 6NR* on Nov 11, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * 83 Victoria Street London SW1H 0HW* on Aug 22, 2011

    1 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Oct 21, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of FORTNUM & CAVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWLEY, Wayne Leonard
    Belle Vue Road
    BR6 7HR Downe
    6
    Kent
    England
    Director
    Belle Vue Road
    BR6 7HR Downe
    6
    Kent
    England
    United KingdomBritishNone130567860001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    Director
    Chalton Street
    NW1 1JD London
    41
    EnglandBritishDirector69231070002

    Who are the persons with significant control of FORTNUM & CAVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Leonard Powley
    Belle Vue Road
    Downe
    BR6 7HR Orpington
    6
    Kent
    England
    Apr 06, 2016
    Belle Vue Road
    Downe
    BR6 7HR Orpington
    6
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0