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Company Information for

CAVALLI LOUNGE LIMITED

ILFORD, ESSEX, IG6 3TU,
Company Registration Number
06880399
Private Limited Company
Dissolved

Dissolved 2016-01-06

Company Overview

About Cavalli Lounge Ltd
CAVALLI LOUNGE LIMITED was founded on 2009-04-17 and had its registered office in Ilford. The company was dissolved on the 2016-01-06 and is no longer trading or active.

Key Data
Company Name
CAVALLI LOUNGE LIMITED
 
Legal Registered Office
ILFORD
ESSEX
IG6 3TU
Other companies in CM9
 
Filing Information
Company Number 06880399
Date formed 2009-04-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAVALLI LOUNGE LIMITED
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Companies with same name CAVALLI LOUNGE LIMITED
The following companies were found which have the same name as CAVALLI LOUNGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAVALLI LOUNGE USA LLC Delaware Unknown
CAVALLI LOUNGE LTD TRADING AS VOGUE LOUNGE LTD 900A LEEDS ROAD BRADFORD WEST YORKSHIRE BD3 8EZ Active - Proposal to Strike off Company formed on the 2017-06-12

Company Officers of CAVALLI LOUNGE LIMITED

Current Directors
Officer Role Date Appointed
MARTYN STOKES
 Director 2009-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DELENA STOKES
 Company Secretary 2009-04-17 2014-02-28
DELENA KELLY STOKES
 Director 2009-04-17 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN STOKES MDS ENTERTAINMENT LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM OFFICE 6A KINGS HEAD CENTRE 38 HIGH STREET MALDON ESSEX CM9 5PN
2015-02-064.20STATEMENT OF AFFAIRS/4.19
2015-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STOKES / 01/10/2014
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0117/04/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DELENA STOKES
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY DELENA STOKES
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM ESCEDRA 219 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LR ENGLAND
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0117/04/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AR0117/04/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 25 DUKE STREET CHELMSFORD ESSEX CM1 1HS
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0117/04/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-14AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-04-28AR0117/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STOKES / 17/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DELENA KELLY STOKES / 17/04/2010
2009-10-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CAVALLI LOUNGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-06
Appointment of Liquidators2015-02-03
Resolutions for Winding-up2015-02-03
Meetings of Creditors2015-01-19
Fines / Sanctions
No fines or sanctions have been issued against CAVALLI LOUNGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-10-03 Outstanding ANTHONY JOHN FRANKLIN JANET FRANKLIN LAURENCE FRANKLIN AND TREVOR LEE FRANKLIN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CAVALLI LOUNGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 11,131
Cash Bank In Hand 2012-03-31 £ 2,800
Current Assets 2013-03-31 £ 24,188
Current Assets 2012-03-31 £ 38,024
Debtors 2013-03-31 £ 5,119
Debtors 2012-03-31 £ 26,985
Fixed Assets 2013-03-31 £ 70,736
Fixed Assets 2012-03-31 £ 54,047
Shareholder Funds 2013-03-31 £ -202,547
Shareholder Funds 2012-03-31 £ -158,388
Stocks Inventory 2013-03-31 £ 7,938
Stocks Inventory 2012-03-31 £ 8,239
Tangible Fixed Assets 2013-03-31 £ 70,736
Tangible Fixed Assets 2012-03-31 £ 54,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAVALLI LOUNGE LIMITED registering or being granted any patents
Domain Names

CAVALLI LOUNGE LIMITED owns 1 domain names.

escedra.co.uk  

Trademarks
We have not found any records of CAVALLI LOUNGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAVALLI LOUNGE 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 (56302 - Public houses and bars) as CAVALLI LOUNGE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CAVALLI LOUNGE 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 TypeAppointment of Liquidators
Defending partyCAVALLI LOUNGE LIMITEDEvent Date2015-01-28
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAVALLI LOUNGE LIMITEDEvent Date2015-01-28
At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 28 January 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 . Martyn Stokes , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyCAVALLI LOUNGE LIMITEDEvent Date2015-01-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 8 September 2015 at 10.00 am and 10.15 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 28 January 2015 . The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5089 will be able to assist with any enquiries. Alan J Clark , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAVALLI LOUNGE LIMITEDEvent Date2015-01-14
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 January 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 27 January 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 008760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Maria Canagon who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAVALLI LOUNGE 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 CAVALLI LOUNGE 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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