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Cava Midco 1 Limited

Cava Midco 1 Limited is a dissolved company incorporated on 23 July 2019 with the registered office located in London, City of London. Cava Midco 1 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 March 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12117343
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 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor, St Clare House
30 Minories
London
EC3N 1DD
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1974
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Cava Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compliance Online Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
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Mr Nicholas Daniel Spencer Yeates and Michael James Douglas Woolfrey are mutual people.
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Cava Bidco Limited
Mr Nicholas Daniel Spencer Yeates and Michael James Douglas Woolfrey are mutual people.
Active
Violet Topco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Active
Violet Bidco Limited
Mr Nicholas Daniel Spencer Yeates and Michael James Douglas Woolfrey are mutual people.
Active
Cava Topco Limited
Michael James Douglas Woolfrey and Mr Nicholas Daniel Spencer Yeates are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£0
Decreased by £5.27M (-100%)
Total Liabilities
£0
Decreased by £5.22M (-100%)
Net Assets
£0
Decreased by £52.84K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 25 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 7 Jan 2025
Application To Strike Off
8 Months Ago on 27 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr Nicholas Daniel Spencer Yeates Appointed
1 Year 9 Months Ago on 11 Dec 2023
Quentin Mark Brocklebank Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Jan 2025
Application to strike the company off the register
Submitted on 27 Dec 2024
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 updates
Submitted on 28 Aug 2024
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023
Submitted on 26 Jan 2024
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
Submitted on 22 Jan 2024
Resolutions
Submitted on 2 Oct 2023
Resolutions
Submitted on 25 Sep 2023
Repayment History
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