ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cavallo Collection Ltd

Cavallo Collection Ltd is a dormant company incorporated on 27 February 2021 with the registered office located in London, Greater London. Cavallo Collection Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13233880
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 575 days
Dated 26 February 2023 (2 years 7 months ago)
Next confirmation dated 26 February 2024
Was due on 11 March 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 677 days
For period 27 Feb ⟶ 28 Feb 2022 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Learn more about Cavallo Collection Ltd
Contact Update Details
Address
Basement, 8 Homer Street Marylebone London Homer Street
8
London
W1H 4NX
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Ngh Number 636, Ngh Sloane Avenue Sloane Avenue London SW3 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Fahad Ebrahim Omiidi
Director • Secretary • PSC • Iranian • Lives in Qatar • Born in Sep 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Dec 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr Fahad Ebrahim Omiidi Details Changed
3 Years Ago on 30 May 2022
Mr Fahad Ebrahim Omiidi Details Changed
3 Years Ago on 30 May 2022
Get Alerts
Get Credit Report
Discover Cavallo Collection Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Registered office address changed from Ngh Number 636, Ngh Sloane Avenue Sloane Avenue London SW3 3AX England to Basement, 8 Homer Street Marylebone London Homer Street 8 London W1H 4NX on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 6 Dec 2022
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Ngh Number 636, Ngh Sloane Avenue Sloane Avenue London SW3 3AX on 6 September 2022
Submitted on 6 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 10 Jun 2022
Change of details for Mr Fahad Ebrahim Omiidi as a person with significant control on 30 May 2022
Submitted on 30 May 2022
Director's details changed for Mr Fahad Ebrahim Omiidi on 30 May 2022
Submitted on 30 May 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs