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Caravana Limited

Caravana Limited is a dissolved company incorporated on 27 March 2017 with the registered office located in London, Greater London. Caravana Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10690933
Private limited company
Age
8 years
Incorporated 27 March 2017
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
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Contact Update Details
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Jacopo Ianniello
Director • Italian • Lives in Mexico • Born in May 1984
Ilumina Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caravana Holdings Limited
Jacopo Ianniello is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Mar ⟶ 31 Dec 2018
Traded for 9 months
Cash in Bank
£69.52K
Increased by £63.66K (+1086%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480.13K
Increased by £344.04K (+253%)
Total Liabilities
-£443.58K
Increased by £287.67K (+185%)
Net Assets
£36.55K
Increased by £56.37K (-284%)
Debt Ratio (%)
92%
Decreased by 22.18% (-19%)
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Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 22 Aug 2023
Registered Address Changed
5 Years Ago on 27 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 18 Jul 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
5 Years Ago on 3 Feb 2020
Vanessa Teague Resigned
6 Years Ago on 1 Nov 2019
Caravana Holdings Limited (PSC) Resigned
6 Years Ago on 24 Oct 2019
Ilumina Group Limited (PSC) Appointed
6 Years Ago on 24 Oct 2019
Rupert Dymock-Maunsell Resigned
6 Years Ago on 9 Oct 2019
Jacopo Janniello Details Changed
8 Years Ago on 25 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 30 June 2022
Submitted on 8 Sep 2022
Liquidators' statement of receipts and payments to 30 June 2021
Submitted on 7 Sep 2021
Resolutions
Submitted on 28 Jul 2020
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 July 2020
Submitted on 27 Jul 2020
Appointment of a voluntary liquidator
Submitted on 18 Jul 2020
Statement of affairs
Submitted on 18 Jul 2020
Notification of Ilumina Group Limited as a person with significant control on 24 October 2019
Submitted on 28 Apr 2020
Confirmation statement made on 26 March 2020 with updates
Submitted on 28 Apr 2020
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Repayment History
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