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Cava Topco Limited
Cava Topco Limited is a dissolved company incorporated on 23 July 2019 with the registered office located in London, City of London. Cava Topco Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(2 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12117287
Private limited company
Age
6 years
Incorporated
23 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cava Topco Limited
Contact
Update Details
Address
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
United Kingdom
Address changed on
17 Apr 2023
(2 years 6 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Companies in EC3N 1DD
Telephone
Unreported
Email
Unreported
Website
Gamblingcompliance.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gurinder Singh Sunner
Director • Investment Partner • British • Lives in UK • Born in Jan 1984
Michael James Douglas Woolfrey
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Mr Nicholas Daniel Spencer Yeates
Director • Cfo • British • Lives in England • Born in Dec 1974
Mr Mark Deed
Director • Investment Manager • British • Lives in UK • Born in Nov 1992
Violet Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Violet Topco Limited
Michael James Douglas Woolfrey, Gurinder Singh Sunner, and 2 more are mutual people.
Active
Violet Bidco Limited
Michael James Douglas Woolfrey, Gurinder Singh Sunner, and 2 more are mutual people.
Active
Compliance Online Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Midco 2 Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Cava Bidco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Violet Nominee Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
Wick Topco Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
Kin Vet Community Holdings Limited
Gurinder Singh Sunner and Mr Mark Deed are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.09M (-100%)
Turnover
Unreported
Decreased by £9.63M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£0
Decreased by £13.17M (-100%)
Total Liabilities
£0
Decreased by £21M (-100%)
Net Assets
£0
Increased by £7.83M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 12 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 27 May 2025
Application To Strike Off
5 Months Ago on 16 May 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Nicholas Daniel Spencer Yeates Appointed
1 Year 10 Months Ago on 11 Dec 2023
Quentin Mark Brocklebank Resigned
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Group Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Discover Cava Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 27 May 2025
Application to strike the company off the register
Submitted on 16 May 2025
Accounts for a dormant company made up to 30 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Submitted on 22 Jan 2024
Appointment of Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Submitted on 22 Jan 2024
Resolutions
Submitted on 28 Sep 2023
Solvency Statement dated 27/09/23
Submitted on 28 Sep 2023
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Repayment History
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