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Cabernet Investment Ltd

Cabernet Investment Ltd is a dormant company incorporated on 30 April 2019 with the registered office located in London, Greater London. Cabernet Investment Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11971195
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was 32 Drayton Road London N17 6HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Costa Rican • Lives in Costa Rica • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Malbec Investment Ltd
Mrs Melissa Guardia is a mutual person.
Active
GK Investments INC. Ltd
Mrs Melissa Guardia is a mutual person.
Active
Borehamwood Properties Limited
Mrs Melissa Guardia is a mutual person.
Active
Tauton Equities Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Phostrom Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Cazzolente Ltd
Mrs Melissa Guardia is a mutual person.
Dissolved
Allbrite Worldwide Limited
Mrs Melissa Guardia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Alexandra Meade Resigned
5 Years Ago on 17 Mar 2020
Mrs Melissa Guardia Appointed
5 Years Ago on 17 Mar 2020
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Confirmation statement made on 29 March 2023 with no updates
Submitted on 15 May 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 May 2023
Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 1 December 2022
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 1 Dec 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Termination of appointment of Alexandra Meade as a director on 17 March 2020
Submitted on 28 Mar 2022
Appointment of Mrs Melissa Guardia as a director on 17 March 2020
Submitted on 23 Aug 2021
Repayment History
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