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Cavenwell Regulatory Limited

Cavenwell Regulatory Limited is a dissolved company incorporated on 28 April 2023 with the registered office located in London, Greater London. Cavenwell Regulatory Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 12 December 2023 (1 year 9 months ago)
Was 7 months old at the time of dissolution
Via voluntary strike-off
Company No
14834418
Private limited company
Age
2 years 4 months
Incorporated 28 April 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 Cavenwell Regulatory Limited
Contact
Address
116 Pall Mall St. James's
London
SW1Y 5ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Winters
Director • British • Lives in England • Born in Jun 1977
Mr Neil John Rankin
Director • British • Lives in Scotland • Born in Apr 1979
Mr Andrew Horbury
Director • British • Lives in United Arab Emirates • Born in Jul 1996
Cavenwell Regulatory Holdings Limited
PSC
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Mutual Companies
Netzero Capital Limited
Mr Neil John Rankin is a mutual person.
Active
Cavenwell Regulatory Holdings Limited
Mr Andrew Horbury, Mr Neil John Rankin, and 1 more are mutual people.
Dissolved
Cavenwell Regulatory International Holdings Limited
Mr Andrew Horbury and Mr Neil John Rankin are mutual people.
Dissolved
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Financials
Cavenwell Regulatory 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 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Application To Strike Off
1 Year 11 Months Ago on 18 Sep 2023
Mr Mark Winters Appointed
2 Years 2 Months Ago on 15 Jun 2023
Mr Neil John Rankin Appointed
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Cavenwell Regulatory Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 5 Jun 2023
Andrew Horbury (PSC) Resigned
2 Years 3 Months Ago on 5 Jun 2023
Incorporated
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Appointment of Mr Neil John Rankin as a director on 15 June 2023
Submitted on 27 Jun 2023
Appointment of Mr Mark Winters as a director on 15 June 2023
Submitted on 27 Jun 2023
Notification of Cavenwell Regulatory Holdings Limited as a person with significant control on 5 June 2023
Submitted on 13 Jun 2023
Cessation of Andrew Horbury as a person with significant control on 5 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 12 June 2023 with updates
Submitted on 12 Jun 2023
Incorporation
Submitted on 28 Apr 2023
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Repayment History
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