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CGAVL IMPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgavl Imports Limited. The company was founded 7 years ago and was given the registration number 10766417. The firm's registered office is in LONDON. You can find them at 20a Cyprus Avenue, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CGAVL IMPORTS LIMITED
Company Number:10766417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20a Cyprus Avenue, London, England, N3 1ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Cyprus Avenue, London, England, N3 1ST

Director13 October 2018Active
20a, Cyprus Avenue, London, England, N3 1ST

Director11 May 2017Active
20a, Cyprus Avenue, London, England, N3 1ST

Director11 May 2017Active

People with Significant Control

Mr Charles Oliver Gibson
Notified on:11 May 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:20a, Cyprus Avenue, London, England, N3 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexander Vladimirovich Lushnikov
Notified on:11 May 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:20a, Cyprus Avenue, London, England, N3 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Accounts

Change account reference date company previous shortened.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-10Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-13Officers

Appoint person director company with name date.

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2018-09-30Address

Change registered office address company with date old address new address.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-05-11Incorporation

Incorporation company.

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