| Company Name | Cave Nightclub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05920550 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
| Dissolution Date | 12 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Karen Jean Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Joe Jackson |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 12 March 2012) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 49 Park Avenue Chelmsford Essex CM1 2AB |
| Director Name | Joe Ferrari |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Night Club Owner |
| Correspondence Address | 49 Park Avenue Chelmsford Essex CM1 2AB |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joe Ferrari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,227 |
| Cash | £632 |
| Current Liabilities | £70,757 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 12 December 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 December 2011 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 10 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2011 | Resolutions
|
| 10 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 10 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 February 2011 | Resolutions
|
| 10 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 7 January 2011 | Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 7 January 2011 (1 page) |
| 7 January 2011 | Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST on 7 January 2011 (1 page) |
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 15 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 16 January 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 11 September 2009 | Appointment Terminated Director joe ferrari (1 page) |
| 11 September 2009 | Appointment terminated director joe ferrari (1 page) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0HY (1 page) |
| 22 September 2008 | Secretary's change of particulars / karen jackson / 01/09/2007 (1 page) |
| 22 September 2008 | Director's Change of Particulars / joe ferrari / 01/09/2007 / HouseName/Number was: , now: 49; Street was: 45 wood street, now: park avenue; Post Code was: CM2 9BQ, now: CM1 2AB (1 page) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2008 | Secretary's Change of Particulars / karen jackson / 01/09/2007 / HouseName/Number was: , now: 49; Street was: 45 wood street, now: park avenue; Post Code was: CM2 9BQ, now: CM1 2AB (1 page) |
| 22 September 2008 | Director's change of particulars / joe ferrari / 01/09/2007 (1 page) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2008 | Director's change of particulars / joe jackson / 14/11/2007 (1 page) |
| 22 September 2008 | Director's Change of Particulars / joe jackson / 14/11/2007 / HouseName/Number was: , now: 49; Street was: 45 wood street, now: park avenue; Post Code was: CM2 9BQ, now: CM1 2AB (1 page) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 17-20 viaduct road chelmsford essex CM1 1TS (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 17-20 viaduct road chelmsford essex CM1 1TS (1 page) |
| 21 November 2007 | New director appointed (2 pages) |
| 21 November 2007 | New director appointed (2 pages) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 4 October 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 9 January 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 17-520 viaduct road chelmsford essex CM1 1TS (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 17-520 viaduct road chelmsford essex CM1 1TS (1 page) |
| 9 January 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 31 August 2006 | Incorporation (9 pages) |
| 31 August 2006 | Incorporation (9 pages) |