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The Cavden Group Limited
The Cavden Group Limited is a dissolved company incorporated on 8 May 2000 with the registered office located in London, Greater London. The Cavden Group Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 July 2024
(1 year 2 months ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03987539
Private limited company
Age
25 years
Incorporated
8 May 2000
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Cavden Group Limited
Contact
Address
Pearl Assurance House 319 Ballards Lane
North Finchley
London
N12 8LY
Same address for the past
16 years
Companies in N12 8LY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Mr Yamin Ibgui
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1967
Mr Howard Henoch Moher
Director • British • Lives in United States • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Minoti Ltd
Mr Yamin Ibgui is a mutual person.
Active
Manchester Congregation Of Spanish And Portuguese Jews
Mr Yamin Ibgui is a mutual person.
Active
Minitots Ltd
Mr Yamin Ibgui is a mutual person.
Active
Minoti UK Ltd
Mr Yamin Ibgui is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Apr 2007
For period
30 Apr
⟶
30 Apr 2007
Traded for
12 months
Cash in Bank
£105.68K
Decreased by £590.84K (-85%)
Turnover
Unreported
Decreased by £8.78M (-100%)
Employees
35
Increased by 9 (+35%)
Total Assets
£7.99M
Increased by £843.07K (+12%)
Total Liabilities
-£5.5M
Decreased by £621.73K (-10%)
Net Assets
£2.49M
Increased by £1.46M (+143%)
Debt Ratio (%)
69%
Decreased by 16.82% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Voluntary Liquidator Appointed
16 Years Ago on 27 Jul 2009
Medium Accounts Submitted
17 Years Ago on 27 May 2008
Full Accounts Submitted
18 Years Ago on 20 Jul 2007
Group Accounts Submitted
19 Years Ago on 31 Aug 2006
Group Accounts Submitted
20 Years Ago on 24 Aug 2005
Group Accounts Submitted
21 Years Ago on 15 Jun 2004
Group Accounts Submitted
22 Years Ago on 3 May 2003
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2024
Liquidators' statement of receipts and payments to 15 July 2022
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 15 July 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 2 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 1 Feb 2022
Submitted on 1 Dec 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 15 July 2016
Submitted on 17 Aug 2016
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Repayment History
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