This company is commonly known as Cavalli Financial Services Limited. The company was founded 5 years ago and was given the registration number SC609406. The firm's registered office is in EDINBURGH. You can find them at 28 Carfrae Gardens, , Edinburgh, . This company's SIC code is 70221 - Financial management.
| Name | : | CAVALLI FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC609406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 28 Carfrae Gardens, Edinburgh, Scotland, EH4 3SS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Carfrae Gardens, Edinburgh, Scotland, EH4 3SS | Director | 01 October 2018 | Active |
| 28, Carfrae Gardens, Edinburgh, Scotland, EH4 3SS | Director | 01 October 2018 | Active |
| Mr Marcelo Petry Rodrigues | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28, Carfrae Gardens, Edinburgh, Scotland, EH4 3SS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-25 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Incorporation | Incorporation company. | Download |
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