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Carnaby Cocktails Ltd

Carnaby Cocktails Ltd is a liquidation company incorporated on 30 November 2020 with the registered office located in London, City of London. Carnaby Cocktails Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
13050459
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 May 2024 (1 year 5 months ago)
Next confirmation dated 21 May 2025
Was due on 4 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
C/O QUANTUMA ADVISORY LIMITED
20 St. Andrew Street
London
EC4A 3AG
Address changed on 25 Jun 2024 (1 year 4 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweet Sky Limited
Mr Cevat Riza is a mutual person.
Active
Valentine Vending Ltd
Mr Cevat Riza is a mutual person.
Active
Ganton Food And Drinks Ltd
Mr Cevat Riza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£22.92K
Decreased by £16.95K (-43%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 11 (+61%)
Total Assets
£385.81K
Increased by £135.66K (+54%)
Total Liabilities
-£425.29K
Increased by £251.28K (+144%)
Net Assets
-£39.47K
Decreased by £115.62K (-152%)
Debt Ratio (%)
110%
Increased by 40.67% (+58%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mrs Krystyna Riza (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Cevat Riza (PSC) Appointed
1 Year 5 Months Ago on 13 May 2024
Mr Cevat Riza Appointed
1 Year 5 Months Ago on 13 May 2024
Krystyna Riza Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 17 June 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 2 Jul 2024
Statement of affairs
Submitted on 25 Jun 2024
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 20 st. Andrew Street London EC4A 3AG on 25 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Notification of Cevat Riza as a person with significant control on 13 May 2024
Submitted on 29 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Change of details for Mrs Krystyna Riza as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Appointment of Mr Cevat Riza as a director on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Krystyna Riza as a director on 13 May 2024
Submitted on 13 May 2024
Repayment History
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