Dissolved
Dissolved 2016-10-11
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Company Information for CARVEN21 UK LIMITED
LONDON, W8,
|
Company Registration Number
 08686725 Private Limited Company
Dissolved 2016-10-11 |
Company Overview
About Carven21 Uk Ltd
CARVEN21 UK LIMITED was founded on 2013-09-12 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARVEN21 UK LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 08686725 | |
|---|---|---|
| Date formed | 2013-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-10-11 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-22 18:16:24 |
| Companies House |
|
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Company Officers of CARVEN21 UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GABRIELLE CATHERINE VICTORIA MORRIS |
||
ANDREW CHRISTOPHER ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWE THONG CHEGNE |
Director | ||
HENRI MICHEL SEBAOUN |
Director | ||
EMILIE SOBOLEWSKI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMO HOLDINGS (EUROPE) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| MAGNUM EALING NOMINEE 2 LIMITED | Director | 2017-07-13 | CURRENT | 2001-08-28 | Active | |
| DORSET LONDON WEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-11-16 | Active | |
| MAGNUM EALING NOMINEE 1 LIMITED | Director | 2017-07-13 | CURRENT | 2001-07-12 | Active | |
| FREP 4 (KENSINGTON) OPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| 13/14 VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
| ALIBABA HOTELS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| NOBU BERKELEY STREET LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-29 | Active | |
| NOBU LONDON LIMITED | Director | 2014-09-25 | CURRENT | 1997-01-27 | Active | |
| COMO DESIGN UK LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
| BALLANTYNE 21 (UK) LIMITED | Director | 2014-08-28 | CURRENT | 2012-01-04 | Dissolved 2016-07-05 | |
| AKE INTERNATIONAL LTD | Director | 2014-07-29 | CURRENT | 2009-08-06 | Active | |
| KENSINGTON RETAIL LTD | Director | 2014-05-12 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
| NYONYA LIMITED | Director | 2014-05-12 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
| VSQ DISTRIBUTION LIMITED | Director | 2014-05-12 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
| MOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
| COMOGEMS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
| THE DESIGNER STUDIO LIMITED | Director | 2014-05-12 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| CANBE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
| JOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
| CLUB 21 (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1998-06-09 | Active | |
| BELRUN LIMITED | Director | 2014-05-12 | CURRENT | 1987-05-18 | Active | |
| HALKIN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-11 | Active | |
| COMO HOLDINGS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1987-09-17 | Active | |
| CLUB 21 DISTRIBUTION (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1993-05-06 | Liquidation | |
| COMOJO (U.K.) LIMITED | Director | 2014-05-12 | CURRENT | 1993-11-18 | Active | |
| COMO HOTELS AND RESORTS LIMITED | Director | 2014-05-12 | CURRENT | 1997-03-13 | Active | |
| ORTHET LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-11 | Active | |
| LAYBRAN LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-27 | Liquidation | |
| COMO SHAMBHALA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
| PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
| H P L (UK) LIMITED | Director | 2013-06-04 | CURRENT | 1996-01-19 | Active | |
| MULBERRY GROUP PLC | Director | 2002-06-06 | CURRENT | 1974-08-12 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/14 FULL LIST AMEND | |
| ANNOTATION | Replaced | |
| AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
| AA01 | PREVSHO FROM 31/12/2014 TO 28/02/2014 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 3F COMO HOUSE 15 WRIGHTS LANE LONDON W8 5SL UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWE CHEGNE | |
| AR01 | 12/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, 3F COMO HOUSE, 15 WRIGHTS LANE, LONDON, W8 5SL, UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI SEBAOUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIE SOBOLEWSKI | |
| AP01 | DIRECTOR APPOINTED HOWE THONG CHEGNE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
| AP01 | DIRECTOR APPOINTED EMILIE SOBOLEWSKI | |
| AP03 | SECRETARY APPOINTED GABRIELLE CATHERINE VICTORIA MORRIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear
Licences & Regulatory approval
We could not find any licences issued to CARVEN21 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARVEN21 UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARVEN21 UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear
Intangible Assets
Patents
We have not found any records of CARVEN21 UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARVEN21 UK LIMITED
Income
Government Income
We have not found government income sources for CARVEN21 UK 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 (14132 - Manufacture of other women's outerwear) as CARVEN21 UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARVEN21 UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVEN21 UK 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 CARVEN21 UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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