CAVA MIDCO 1 LIMITED
Overview
| Company Name | CAVA MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12117343 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVA MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CAVA MIDCO 1 LIMITED located?
| Registered Office Address | 7th Floor, St Clare House 30 Minories EC3N 1DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVA MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for CAVA MIDCO 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
What are the latest filings for CAVA MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Quentin Mark Brocklebank as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 25, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Who are the officers of CAVA MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLFREY, Michael James Douglas | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | England | British | 174844840001 | |||||
| YEATES, Nicholas Daniel Spencer | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | England | British | 291317340001 | |||||
| BROCKLEBANK, Quentin Mark | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | England | British | 264455320001 | |||||
| GILBERTSON, David Stuart | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | United Kingdom | British | 10921820004 | |||||
| MAIDMENT, Adam | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | United Kingdom | British | 132483820001 | |||||
| RALPH, Peter William | Director | 30 Minories EC3N 1DD London 7th Floor, St Clare House United Kingdom | United Kingdom | British | 160777710001 |
Who are the persons with significant control of CAVA MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cava Topco Limited | Jul 23, 2019 | W1K 4QN London 24 Grosvenor Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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