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Cave Direct Investment Holdings Limited

Cave Direct Investment Holdings Limited is a dissolved company incorporated on 10 February 2023 with the registered office located in Aylesford, Kent. Cave Direct Investment Holdings Limited was registered 2 years 8 months ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 7 months ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14654246
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
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
Learn more about Cave Direct Investment Holdings Limited
Contact Update Details
Address
Unit D 10 Larkfield Trading Estate
New Hythe Lane
Larkfield
Kent
ME20 6SW
United Kingdom
Same address since incorporation
Telephone
01622 710339
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
3
Laurence William Smale
Director • PSC • British • Lives in UK • Born in Mar 1991
Neil Kitching
Director • British • Lives in England • Born in Feb 1984
Micheal William Rochester
Director • British,australian • Lives in England • Born in Mar 1987
Anthony Raymond Michael Hurst
Director • British • Lives in UK • Born in Nov 1973
Louise Smale
Director • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cave Direct Ltd
Neil Kitching is a mutual person.
Active
Beer Merchants Ltd
Neil Kitching is a mutual person.
Active
Square Peg Consulting Limited
Micheal William Rochester is a mutual person.
Active
Cave Direct Holdings Limited
Neil Kitching and Laurence William Smale are mutual people.
Dissolved
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Financials
Cave Direct Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 13 Dec 2023
Michael William Rochester (PSC) Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Lawrence William Smale (PSC) Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Michael William Rochester Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Lawrence William Smale Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Incorporated
2 Years 8 Months Ago on 10 Feb 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Resolutions
Submitted on 27 Jun 2023
Certificate of change of name
Submitted on 14 Jun 2023
Director's details changed for Lawrence William Smale on 10 February 2023
Submitted on 20 Feb 2023
Director's details changed for Michael William Rochester on 10 February 2023
Submitted on 20 Feb 2023
Change of details for Lawrence William Smale as a person with significant control on 10 February 2023
Submitted on 20 Feb 2023
Change of details for Michael William Rochester as a person with significant control on 10 February 2023
Submitted on 20 Feb 2023
Incorporation
Submitted on 10 Feb 2023
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Repayment History
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