Dissolved
Dissolved 2017-11-07
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Home > England & Wales Companies > CAVALLINO LIMITED
Company Information for CAVALLINO LIMITED
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
 02370069 Private Limited Company
Dissolved 2017-11-07 |
Company Overview
About Cavallino Ltd
CAVALLINO LIMITED was founded on 1989-04-10 and had its registered office in Hove. The company was dissolved on the 2017-11-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAVALLINO LIMITED | |
| Legal Registered Office | |
| HOVE EAST SUSSEX | |
Filing Information
| Company Number | 02370069 | |
|---|---|---|
| Date formed | 1989-04-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-09-30 | |
| Date Dissolved | 2017-11-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CAVALLINO LIMITED
The following companies were found which have the same name as CAVALLINO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAVALLINO INVESTMENTS LIMITED | 20 NEW CRANE WHARF NEW CRANE PLACE LONDON E1W 3TS | Active | Company formed on the 2000-08-22 | |
| CAVALLINO TRANSPORT LIMITED | THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2014-02-12 | |
 |
CAVALLINO MANAGEMENT LIMITED | BALLYLEEN TYNAGH LOUGHREA CO GALWAY | Dissolved | Company formed on the 1999-10-18 |
 |
CAVALLINO REALTY LLC | 149 Bay 17th Avenue Kings BROOKLYN NY 11214 | Active | Company formed on the 2014-02-04 |
|
CAVALLINO RISK MANAGEMENT INC. | 675W Jericho Turnpike Suffolk Huntington NY 11743 | Active | Company formed on the 2000-08-04 |
|
Cavallino Energy, LLC | 454 Pine Flower Ct Highlands Ranch CO 80126 | Good Standing | Company formed on the 2015-03-23 |
|
CAVALLINO HOLDINGS, LTD. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 1998-01-15 |
|
CAVALLINO VENTURES, L.L.C. | 7900 SE 28TH ST 5TH FL MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1999-11-08 |
|
CAVALLINO AUTO WORKS LTD. | 444 W HORTON RD BELLINGHAM WA 98226 | Dissolved | Company formed on the 2004-04-05 |
|
CAVALLINO FARM LLC | 19209 235TH AVE NE WOODINVILLE WA 980770000 | Dissolved | Company formed on the 2011-08-31 |
|
Cavallino Jewelers LLC | 2500 Cherry Creek South Drive #608 Denver CO 80209 | Delinquent | Company formed on the 2009-09-29 |
|
CAVALLINO FINANCIAL, LLC | SOTHFIELD RD #26 SOUTHFIELD 48076 Michigan 29350 | UNKNOWN | Company formed on the 2006-04-18 |
|
CAVALLINO ENTERPRISES, LC | 900 RANCHO LANE LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 1998-04-08 |
|
CAVALLINO MOTOR SPORTS, INC. | 345 SWEET PEA ARBOR LAS VEGAS NV 89144 | Permanently Revoked | Company formed on the 2003-12-23 |
|
CAVALLINO INVESTMENT CORP. | NV | Revoked | Company formed on the 2009-09-23 |
|
CAVALLINO HOLDINGS LLC | 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 | Active | Company formed on the 2013-06-03 |
 |
CAVALLINO CORPORATION PTY LTD | Active | Company formed on the 2006-12-06 | |
|
CAVALLINO ENTERPRISES PTY LIMITED | External administration (in receivership/liquidation | Company formed on the 2009-07-07 | |
|
CAVALLINO ESTATE PTY LTD | WA 6055 | Active | Company formed on the 2012-12-14 |
|
CAVALLINO FRANCHISES PTY LTD | Active | Company formed on the 2009-09-24 |
Company Officers of CAVALLINO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA CAVALLO |
||
ANGELO RAFFAELE CAVALLO |
||
LINDA CAVALLO |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 21 CARLISLE ROAD (HOVE) LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1994-10-06 | Active | |
| THE AMBASSADORS (HOVE) LIMITED | Director | 2007-08-30 | CURRENT | 1994-03-23 | Active | |
| 37 PEMBROKE RESIDENTS ASSOCIATION LIMITED | Director | 1998-01-19 | CURRENT | 1996-11-11 | Active | |
| 21 CARLISLE ROAD (HOVE) LIMITED | Director | 1999-08-12 | CURRENT | 1994-10-06 | 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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/05/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO RAFFAELE CAVALLO / 31/05/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 363a | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/90--------- £ SI 19000@1=19000 £ IC 1000/20000 | |
| 88(2)R | WD 19/09/89 AD 15/09/89--------- £ SI 998@1=998 £ IC 2/1000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to CAVALLINO 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 CAVALLINO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | T & B BANK PLC | |
| DEBENTURE | Outstanding | PIETRO ADDIS AND SONS LIMITED | |
| DEBENTURE | Satisfied | PIETRO ADDIS AND SONS LIMITED |
Income
Government Income
We have not found government income sources for CAVALLINO 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 (56101 - Licensed restaurants) as CAVALLINO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLINO 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 CAVALLINO 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 CAVALLINO 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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