Company Information for CAVALLINI LIMITED
Flat L Welford House, 114 Shirland Road, London, W9 2BT,
|
Company Registration Number
06242107
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAVALLINI LIMITED | |
Legal Registered Office | |
Flat L Welford House 114 Shirland Road London W9 2BT Other companies in W9 | |
Company Number | 06242107 | |
---|---|---|
Company ID Number | 06242107 | |
Date formed | 2007-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-21 04:18:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAVALLINI ORCHARDS, LLC | 2600 CHESTER KIMM RD WENATCHEE WA 988018116 | Delinquent | Company formed on the 2012-11-01 | |
CAVALLINI LLC | 375 HUMBOLDT ST Denver CO 80218 | Delinquent | Company formed on the 2002-12-04 | |
CAVALLINI PTY LTD | Active | Company formed on the 2006-06-26 | ||
Cavallini Limited | Active | Company formed on the 2013-04-08 | ||
Cavallini Construction, Inc. | 240 W 36th Ave Ste C San Mateo CA 94403 | Dissolved | Company formed on the 1995-12-13 | |
Cavallini Construction, Inc. | 11986 W Vomac Rd Dublin CA 94568 | Active | Company formed on the 2009-12-16 | |
Cavallini Fashions, Inc. | 1469 Cheviotdale Dr Pasadena CA 91105 | SOS/FTB Suspended | Company formed on the 1986-09-09 | |
Cavallini Papers & Co., Inc. | 401 Forbes Boulevard South San Francisco CA 94080 | Active | Company formed on the 2000-01-05 | |
Cavallini Tile, Inc. | 2041 Garfield Rd. San Diego CA 92110 | FTB Suspended | Company formed on the 1978-05-15 | |
CAVALLINI ENTERPRISE CORP | 8421S ORANGE BLOSSOM TRAIL ORLANDO FL 32809 | Inactive | Company formed on the 2011-05-17 | |
CAVALLINI CONSULTING CORP | 107 CAVALLINI DRIVE NOKOMIS FL 34275 | Active | Company formed on the 2013-07-31 | |
CAVALLINI ADMINISTRATION, LLC | 605 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 2018-08-16 | |
CAVALLINI INVESTMENTS, LLC | 605 LINCOLN ROAD MIAMI BEACH FL 33139 | Active | Company formed on the 2018-08-16 | |
CAVALLINI MANAGEMENT, LLC | 605 LINCOLN ROAD MIAMI BEACH FL 33139 | Active | Company formed on the 2018-08-16 | |
CAVALLINI LLC | California | Unknown | ||
CAVALLINI CONSULTING LLC | California | Unknown | ||
CAVALLINI ENTERTAINMENT, LLC | 533 N PARKS DR DESOTO TX 75115 | Forfeited | Company formed on the 2019-04-29 | |
CAVALLINI US, LLC | 2295 S. HIAWASSEE RD STE 407F ORLANDO FL 32835 | Active | Company formed on the 2020-01-03 | |
CAVALLINI TRANSPORTATION, LLC | 533 N PARKS DR DESOTO TX 75115 | Active | Company formed on the 2020-11-16 | |
CAVALLINI SERVICES INC. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GIANLUCA CAVALLINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STARDATA BUSINESS SERVICES LIMITED |
Company Secretary | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELFORD HOUSE RTM COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Application to strike the company off the register | ||
Previous accounting period extended from 31/05/22 TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gianluca Cavallini on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/05/09; full list of members | |
288b | Appointment terminated secretary stardata business services LIMITED | |
287 | Registered office changed on 03/12/2008 from harben house, harben parade finchley road london NW3 6LH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | Return made up to 09/05/08; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors Due Within One Year | 2012-06-01 | £ 30,222 |
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Creditors and other liabilities
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 CAVALLINI LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-06-01 | £ 143,241 |
Current Assets | 2012-06-01 | £ 143,241 |
Fixed Assets | 2012-06-01 | £ 14,236 |
Shareholder Funds | 2012-06-01 | £ 127,255 |
Tangible Fixed Assets | 2012-06-01 | £ 14,236 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CAVALLINI LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
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. |