Dissolved
Dissolved 2016-08-17
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Home > England & Wales Companies > CAVALLET JOVE HOLDINGS LIMITED
Company Information for CAVALLET JOVE HOLDINGS LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
 05797933 Private Limited Company
Dissolved 2016-08-17 |
Company Overview
About Cavallet Jove Holdings Ltd
CAVALLET JOVE HOLDINGS LIMITED was founded on 2006-04-27 and had its registered office in Epsom. The company was dissolved on the 2016-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CAVALLET JOVE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| EPSOM SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05797933 | |
|---|---|---|
| Date formed | 2006-04-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-08-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CAVALLET JOVE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN ANTHONY MURRAY |
Director | ||
ACCOMPLISH CORPORATE SERVICES LIMITED |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
PAMELA AMELIA WALLIS |
Director | ||
CHT SECRETARIES LIMITED |
Company Secretary | ||
CHILTERN CORPORATE SERVICES LIMITED |
Director | ||
COINC SECRETARIES LIMITED |
Company Secretary | ||
COINC DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| STELLING MODULAR LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
| GXGT MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| STELLING EVENTS 1 LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
| INVEXANS LIMITED | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| HE2 N1 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Company Secretary | 2018-03-12 | CURRENT | 2017-04-13 | Active | |
| GUOTONG ROMEO HOLDINGS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| SAKA INDONESIA PANGKAH LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-07-05 | Active | |
| UNILIFE LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2012-01-10 | Active | |
| PASSCON LIMITED | Company Secretary | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| ACIA AERO LEASING (UK) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| QUINTAIN ANALYTICS (UK) LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| STELLING EVENTS LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| STELLING PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| STELLING CAPITAL 2 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| VISIONARY INTERNATIONAL LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2016-07-15 | Active | |
| ACIA AERO CAPITAL (UK) LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| HUCKLEBERRY PROJECT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2014-02-18 | Active | |
| HAL PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| KARMA ONE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| SOVEREIGN FILM MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-06-12 | Active | |
| NEW YORKER PRODUCTIONS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-11-25 | Active | |
| NW ADVISORS LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2005-03-24 | Active | |
| EGMANTON SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-10-21 | Active | |
| GAULTNEY SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-04-09 | Active | |
| GEDULAH SOLAR LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-12-15 | Active | |
| NOTUS SUPPLYCO LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
| FLIT SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-07-26 | Active | |
| RADSTONE P.V. LTD | Company Secretary | 2017-07-21 | CURRENT | 2013-09-05 | Active | |
| ROWLES SOLAR PARK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-06-19 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE NOMINEE 1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-03-20 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| REGENERON UK LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2007-02-15 | Active | |
| D&B FINANCE LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| A24 LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-28 | Active | |
| VISTRA DOMICILIARY (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active | |
| VISTRA NOMINEES (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| ENCRYPTALL TECHNOLOGICAL SERVICES LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1968-02-12 | Active | |
| INTERPLEX FST LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| DETRONIX LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
| TROPHAEUM PROPERTIES LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| SYMPHONY BIDCO LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| LAUREL PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MASMEN PROJECT LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
| LUV ARCHITECTURE & DESIGN UK LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| STEIN INVESTMENTS LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-10-24 | |
| GAS VENTURES (UK) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| MI ADVISER (UK) LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
| DNMAC LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2018-04-10 | |
| SOVEREIGN FILM PRODUCTION LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
| SOVEREIGN MUSIC LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| GTTS DATA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| BARCOMARINE LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| NAN FUNG UK PROPERTIES HOLDINGS LIMITED | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
| HEADWAY INVESTMENTS | Company Secretary | 2015-06-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| DOMINICUS INVESTMENTS LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| SPORT AND HEALTH GLOBAL SERVICES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2017-11-14 | |
| NAN FUNG UK PROPERTIES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
| BRICE INVESTMENTS LIMITED | Company Secretary | 2015-04-13 | CURRENT | 2002-03-18 | Liquidation | |
| SYMBOLIC CONSULTING LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
| EXOIL LTD | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-03-28 | |
| DARLING PROMOTIONS LIMITED | Company Secretary | 2015-02-04 | CURRENT | 1996-03-11 | Dissolved 2017-08-15 | |
| WILSHIRE PARTNERS LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2007-07-24 | Active - Proposal to Strike off | |
| PARTNERS IN PERFORMANCE UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
| MARBLEDENE LTD | Company Secretary | 2014-12-31 | CURRENT | 2007-06-11 | Liquidation | |
| TRAVIS LEASE & FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2008-06-06 | Liquidation | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| HIGHTIDE FINANCE LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1996-12-05 | Liquidation | |
| UNACCOMPANIED PROJECT LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
| TECHNOTRADE HOLDING LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-01-17 | |
| ADVANCED CAPITAL UK LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Dissolved 2017-04-11 | |
| ARNA THERAPEUTICS LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-09-20 | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| PROLOG INVEST LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-12 | Dissolved 2018-07-17 | |
| TV TOPPERS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-02-21 | |
| ETRUGEN THERAPEUTICS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-05-05 | |
| CANEPA UK LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
| SPACE RACE PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| FIRST THIRD PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| CRIME PROJECT LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| TIZIANA OLD CO LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2015-08-04 | |
| DPR RE AM LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-12-22 | |
| CITY POET LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
| MORAVIAN SYSTEMS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 1993-11-19 | Active | |
| GENSIGNIA IP LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| GAMEFORCE LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-04-25 | |
| AUDAX TRADING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2012-12-06 | Active | |
| ORIENTAL LIGHT (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
| JT FOOD CONSULT LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2014-01-07 | Dissolved 2018-03-20 | |
| TWIN DELTA ENGINEERING LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Dissolved 2017-02-21 | |
| METINVEST INVESTMENTS LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| METINVEST CAPITAL UK LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Liquidation | |
| UPPSBRIDGE LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
| BONANZA PROPERTIES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 1992-03-30 | Active - Proposal to Strike off | |
| GENSIGNIA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Dissolved 2018-05-01 | |
| TIZIANA PHARMA LIMITED | Company Secretary | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
| RADIO VINTAGE LONDON LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-05-26 | |
| FH02 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2016-08-23 | |
| CME - TECHNOLOGICAL ACTIVITIES LIMITED | Company Secretary | 2013-08-13 | CURRENT | 2013-05-21 | Dissolved 2017-10-10 | |
| COPPER FASHION LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-08-30 | |
| USENET SERVICES LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
| DTEK INVESTMENTS LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-18 | Active | |
| AOG INVESTMENTS LTD. | Company Secretary | 2012-11-06 | CURRENT | 2012-09-25 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| RIBOSE LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| IAS CONSULTING LTD | Company Secretary | 2012-09-10 | CURRENT | 2001-07-30 | Dissolved 2015-10-06 | |
| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
| CAIRN ENERGY HOLDINGS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.2) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
| SOVEREIGN FILMS EFFIE LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2010-02-10 | Active | |
| AVEVA TRUSTEES (UK) LIMITED | Company Secretary | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2016-01-26 | |
| SOVEREIGN FILMS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2005-01-19 | Active | |
| SOVEREIGN MEDIA GROUP LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2008-06-13 | Active | |
| SOVEREIGN FILM INVESTMENTS LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2009-04-16 | Active | |
| GOOD FORTUNE INVESTMENTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2010-10-15 | Dissolved 2015-12-01 | |
| SOVEREIGN FILMS WYETH LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2010-09-13 | Active | |
| SOVEREIGN FILMS GORDON LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-03-29 | Active | |
| THE TUNNELS PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN MEDIA CAPITAL LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| THE OLIVE PROJECT LTD | Company Secretary | 2012-03-02 | CURRENT | 2011-11-16 | Active | |
| REALM ENTERPRISES (UK) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1994-11-14 | Active | |
| EVIGILO TECHNOLOGIES UK LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
| CAN PILOT LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| BISHOPSGATE PARKING (NO.2) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2002-05-27 | Dissolved 2017-03-05 | |
| KINGSGATE CAR PARK LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1995-10-11 | Dissolved 2017-03-06 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| AD UNGUEM (UK) LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2016-12-27 | |
| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Company Secretary | 2009-09-28 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
| PLG DIRECTOR SERVICES LTD | Company Secretary | 2009-03-31 | CURRENT | 2007-07-20 | Dissolved 2015-12-22 | |
| CASTRA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2016-04-26 | |
| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
| EVOLIS SERVICES LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-11-14 | |
| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
| VISTRA GROUP LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active - Proposal to Strike off | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| IPESCO INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-04-14 | Dissolved 2014-10-28 | |
| BELDENE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-06-20 | Dissolved 2013-08-02 | |
| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
| SYSTUM INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Liquidation | |
| OLYMPE CAPITAL (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2005-12-09 | Dissolved 2018-05-15 | |
| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
| VISTRA (UK) LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-01-25 | Active | |
| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED SEAN ANTHONY MURRAY | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 27/04/13 FULL LIST | |
| AR01 | 27/04/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 02/11/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 27/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 27/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 27/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
| 288a | DIRECTOR APPOINTED PAMELA AMELIA WALLIS | |
| 363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| CERTNM | COMPANY NAME CHANGED TECNOCONSULT HOLDINGS (UK) LIMIT ED CERTIFICATE ISSUED ON 20/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CAVALLET JOVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-05 |
| Resolutions for Winding-up | 2015-03-16 |
| Notices to Creditors | 2015-03-16 |
| Appointment of Liquidators | 2015-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against CAVALLET JOVE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CAVALLET JOVE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAVALLET JOVE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CAVALLET JOVE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAVALLET JOVE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CAVALLET JOVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as CAVALLET JOVE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLET JOVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CAVALLET JOVE HOLDINGS LIMITED | Event Date | 2016-03-30 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at the offices of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD on 5 May 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 11 March 2015 Office Holder details: Robert Leonard Harry Knight, (IP No. 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD For further details contact: Bob Knight, Email: bob.knight@compassfri.com. Tel: 01372 822828 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAVALLET JOVE HOLDINGS LIMITED | Event Date | 2015-03-11 |
| At a General Meeting of the Company duly convened and held at 18 South Street, Mayfair, London, W1K 1DG on 11 March 2015 , at 3.00 pm, the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, (IP No 2231) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CAVALLET JOVE HOLDINGS LIMITED | Event Date | 2015-03-11 |
| I, R L H Knight (IP No 002231) of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 11 March 2015 I was appointed Liquidator of Cavallet Jove Holdings Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 15 April 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, 1 Ashley Avenue, Epsom, KT18 5AD, and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAVALLET JOVE HOLDINGS LIMITED | Event Date | 2015-03-11 |
| Robert Leonard Harry Knight , of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD : For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2007-08-14 | |
| (in liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, KPMG LLP, 191 West George Street, Glasgow G2 2LJ, United Kingdom, hereby give notice, that by Interlocutor of the Sheriff at Glasgow dated 2 August 2007, I was appointed Interim Liquidator of ACA Developments Limited, having its registered office at Bogleshole Road, Cambuslang G72 7DD. Pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held at 191 West George Street, Glasgow G2 2LJ at 11.00 am on 6 September 2007 for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12(3). All creditors are entitled to attend in person or by proxy and to vote, provided their claims and proxies, if any, have been submitted at or before the meeting. BC Nimmo , Interim Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ, United Kingdom. 9 August 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVALLET JOVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAVALLET JOVE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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