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Martini (Carve) Ltd

Martini (Carve) Ltd is a dissolved company incorporated on 12 December 2019 with the registered office located in London, Greater London. Martini (Carve) Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12361629
Private limited company
Age
5 years
Incorporated 12 December 2019
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
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martin Joel Drummond
Director • Australian • Lives in UK • Born in Dec 1980
Richard Norman Gore
Director • Australian • Lives in UK • Born in Aug 1978
Martini Private Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carve Holdings UK Limited
Richard Norman Gore is a mutual person.
Active
Footpath Holdings Limited
Richard Norman Gore is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
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
£600
Same as previous period
Total Liabilities
-£3.19K
Increased by £1.49K (+88%)
Net Assets
-£2.59K
Decreased by £1.49K (+135%)
Debt Ratio (%)
531%
Increased by 248% (+88%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 9 Dec 2022
Accounting Period Extended
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Apr 2021
Mr Martin Joel Drummond Details Changed
4 Years Ago on 5 Mar 2021
Mr Richard Norman Gore Details Changed
4 Years Ago on 5 Mar 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 9 Dec 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 27 Jul 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Confirmation statement made on 11 December 2021 with updates
Submitted on 14 Dec 2021
Micro company accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Director's details changed for Mr Richard Norman Gore on 5 March 2021
Submitted on 5 Mar 2021
Director's details changed for Mr Martin Joel Drummond on 5 March 2021
Submitted on 5 Mar 2021
Registered office address changed from Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
Submitted on 4 Mar 2021
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Repayment History
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