Company NameFortnum & Cava Limited
Company StatusDissolved
Company Number07052337
CategoryPrivate Limited Company
Incorporation Date21 October 2009(14 years, 5 months ago)
Dissolution Date24 December 2019 (4 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Wayne Leonard Powley
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Belle Vue Road
Downe
Kent
BR6 7HR
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitefortnumcava.com

Location

Registered Address70 High Street
Chislehurst
Kent
BR7 5AQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

5k at £1Wayne Powley
100.00%
Ordinary

Financials

Year2014
Net Worth£22,557
Cash£1,653
Current Liabilities£5,096

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
31 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000
(3 pages)
12 December 2014Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
2 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,000
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 5,000
(3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 November 2011Registered office address changed from 10a Royal Parade Chislehurst Kent BR6 6NR on 11 November 2011 (1 page)
11 November 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011Registered office address changed from 83 Victoria Street London SW1H 0HW on 22 August 2011 (1 page)
26 November 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
19 November 2010Annual return made up to 21 October 2010 with a full list of shareholders (3 pages)
28 April 2010Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR on 28 April 2010 (2 pages)
14 April 2010Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR on 14 April 2010 (1 page)
7 January 2010Statement of capital following an allotment of shares on 27 November 2009
  • GBP 5,000
(4 pages)
4 November 2009Appointment of Wayne Leonard Powley as a director (3 pages)
4 November 2009Termination of appointment of Andrew Davis as a director (2 pages)
21 October 2009Incorporation (52 pages)