This company is commonly known as Caravana Limited. The company was founded 7 years ago and was given the registration number 10690933. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | CARAVANA LIMITED |
|---|---|---|
| Company Number | : | 10690933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 March 2017 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountview Court 1148 High Road, Whetstone, London, N20 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 25 April 2017 | Active |
| 26, Grosvenor Street, London, United Kingdom, W1K 4QW | Corporate Secretary | 27 March 2017 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 14 May 2018 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 25 April 2017 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Director | 27 March 2017 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 22 November 2017 | Active |
| 26, Grosvenor Street, London, England, W1K 4QW | Corporate Director | 27 March 2017 | Active |
| Ilumina Group Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Old Pump House, 19 Hooper Street, London, United Kingdom, E1 8BU |
| Nature of control | : |
|
| Caravana Holdings Limited | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 26, Grosvenor Street, London, England, W1K 4QW |
| Nature of control | : |
|
| Wilton Nominees Limited | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Grosvenor Street, London, United Kingdom, W1K 4QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-22 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-09-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-28 | Resolution | Resolution. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-13 | Officers | Change person director company with change date. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-11-07 | Capital | Capital allotment shares. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-26 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
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