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Caravel Management Limited
Caravel Management Limited is a dissolved company incorporated on 22 December 1995 with the registered office located in London, City of London. Caravel Management Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03140622
Private limited company
Age
29 years
Incorporated
22 December 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caravel Management Limited
Contact
Address
6 St. Andrew Street
London
EC4A 3AE
Same address for the past
16 years
Companies in EC4A 3AE
Telephone
020 73535005
Email
Available in Endole App
Website
Carter-ruck.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Ms Charlotte IND Eastwood
Director • Solicitor • British • Lives in Jersey • Born in Feb 1952
Mr Jonathan Alan Jennings
Director • Managing Director • British • Lives in Jersey • Born in Apr 1964
Miroslav Gruna
Director • Director Client Services For TMF Jersey • British • Lives in Jersey • Born in Jul 1978
Tower Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cains Fiduciaries (Jersey) Limited
Miroslav Gruna is a mutual person.
Other
Iq Eq (Jersey) Limited
Miroslav Gruna is a mutual person.
Other
Iq Eq 1986 Limited
Miroslav Gruna is a mutual person.
Other
Iq Eq Trust Company (Jersey) Limited
Miroslav Gruna is a mutual person.
Other
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 May 2016
Voluntary Gazette Notice
9 Years Ago on 23 Feb 2016
Application To Strike Off
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 19 Jan 2016
Renny Lewis Gould Resigned
9 Years Ago on 7 Jan 2016
Mr Jonathan Alan Jennings Details Changed
9 Years Ago on 1 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
Renny Lewis Gould Appointed
10 Years Ago on 27 Feb 2015
Confirmation Submitted
10 Years Ago on 21 Jan 2015
Paul Anthony Fauvel Resigned
10 Years Ago on 28 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2016
Application to strike the company off the register
Submitted on 10 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Submitted on 19 Jan 2016
Director's details changed for Mr Jonathan Alan Jennings on 1 January 2016
Submitted on 15 Jan 2016
Termination of appointment of Renny Lewis Gould as a director on 7 January 2016
Submitted on 11 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Oct 2015
Appointment of Renny Lewis Gould as a director on 27 February 2015
Submitted on 23 Jun 2015
Annual return made up to 22 December 2014 with full list of shareholders
Submitted on 21 Jan 2015
Termination of appointment of James Andrew Ramsden as a director on 28 November 2014
Submitted on 20 Jan 2015
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Repayment History
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