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Cave Direct Holdings Limited

Cave Direct Holdings Limited is a dissolved company incorporated on 15 May 2023 with the registered office located in Aylesford, Kent. Cave Direct Holdings Limited was registered 2 years 4 months ago.
Status
Dissolved
Dissolved on 15 April 2025 (5 months ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14868662
Private limited company
Age
2 years 4 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit B10 Larkfield Trading Estate
New Hythe Lane
Larkfield
Kent
ME20 6SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1991
Director • PSC • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cave Direct Ltd
Mr Neil Robert Kitching, Ms Louise Smale, and 1 more are mutual people.
Active
Beer Merchants Ltd
Mr Neil Robert Kitching, Ms Louise Smale, and 1 more are mutual people.
Active
Cave Direct North Ltd
Ms Louise Smale and Mr Colin Gilhespy are mutual people.
Active
Good Company Blendery Limited
Ms Louise Smale and Mr Colin Gilhespy are mutual people.
Active
Van Diest Beer Company Ltd
Mr Colin Gilhespy is a mutual person.
Active
BLG Consultancy Limited
Mr Colin Gilhespy is a mutual person.
Active
Cave Direct Investment Holdings Limited
Mr Neil Robert Kitching and Laurence William Smale are mutual people.
Dissolved
The Good Beer Business Ltd
Mr Colin Gilhespy is a mutual person.
Dissolved
Financials
Cave Direct 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
Latest Activity
Voluntarily Dissolution
5 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 10 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Ms Louise Smale Appointed
1 Year 11 Months Ago on 29 Sep 2023
Mr Colin Gilhespy Appointed
1 Year 11 Months Ago on 29 Sep 2023
Incorporated
2 Years 4 Months Ago on 15 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Satisfaction of charge 148686620001 in full
Submitted on 2 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 10 Jul 2024
Registration of charge 148686620001, created on 29 February 2024
Submitted on 29 Feb 2024
Resolutions
Submitted on 7 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Appointment of Mr Colin Gilhespy as a director on 29 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 3 Oct 2023
Repayment History
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