| Company Name | Craved Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08862832 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2014(10 years, 2 months ago) |
| Dissolution Date | 27 January 2022 (2 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | David Voxlin |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 27 January 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Director Name | Mr Andrew Stephen Yates |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2016(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11b Dock Street Dock Street London E1 8JN |
Contact
| Website | cravedlondon.com |
|---|
Location
| Registered Address | Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | David Voxlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,033 |
| Cash | £88,739 |
| Current Liabilities | £25,930 |
Accounts
| Latest Accounts | 29 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 27 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2021 | Return of final meeting in a creditors' voluntary winding up (42 pages) |
| 15 September 2020 | Liquidators' statement of receipts and payments to 27 June 2020 (47 pages) |
| 13 November 2019 | Resolutions
|
| 5 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 17 July 2019 | Statement of affairs (17 pages) |
| 10 July 2019 | Registered office address changed from , 11B Dock Street, London, E1 8JN, England to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 10 July 2019 (2 pages) |
| 10 July 2019 | Registered office address changed from Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG to Aaron & Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 10 July 2019 (2 pages) |
| 18 March 2019 | Total exemption full accounts made up to 29 March 2018 (8 pages) |
| 13 February 2019 | Statement of capital following an allotment of shares on 9 August 2018
|
| 18 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 17 December 2018 | Change of share class name or designation (2 pages) |
| 17 December 2018 | Sub-division of shares on 15 June 2016 (6 pages) |
| 21 November 2018 | Statement of capital following an allotment of shares on 17 February 2018
|
| 21 November 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 12 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 1 November 2018 | Resolutions
|
| 16 March 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 27 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 27 October 2017 | Confirmation statement made on 20 October 2017 with updates (21 pages) |
| 27 October 2017 | Statement of capital following an allotment of shares on 21 April 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 3 May 2017
|
| 27 October 2017 | Confirmation statement made on 20 October 2017 with updates (21 pages) |
| 27 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 3 May 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
| 27 October 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
| 3 June 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 3 June 2017 | Statement of capital following an allotment of shares on 14 April 2017
|
| 18 April 2017 | Total exemption small company accounts made up to 29 April 2016 (7 pages) |
| 18 April 2017 | Previous accounting period shortened from 29 April 2017 to 31 March 2017 (1 page) |
| 18 April 2017 | Total exemption small company accounts made up to 29 April 2016 (7 pages) |
| 18 April 2017 | Previous accounting period shortened from 29 April 2017 to 31 March 2017 (1 page) |
| 22 March 2017 | Statement of capital following an allotment of shares on 15 June 2016
|
| 22 March 2017 | Statement of capital following an allotment of shares on 15 June 2016
|
| 23 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 20 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 20 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 27 October 2016 | Registered office address changed from 105 Eyot House Sun Passage London SE16 4BP to 11B Dock Street London E1 8JN on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from , 105 Eyot House, Sun Passage, London, SE16 4BP to Aaron & Partners Llp 5-7 Foregate Street Foregate Street Chester Cheshire CH1 1HG on 27 October 2016 (1 page) |
| 21 September 2016 | Appointment of Mr Andrew Stephen Yates as a director on 9 July 2016 (2 pages) |
| 21 September 2016 | Appointment of Mr Andrew Stephen Yates as a director on 9 July 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 25 October 2015 | Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page) |
| 25 September 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 25 September 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 25 September 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 24 June 2015 | Statement of capital following an allotment of shares on 21 May 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 21 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
| 19 May 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 19 May 2015 | Sub-division of shares on 31 March 2015 (5 pages) |
| 22 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 22 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-22
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|
| 27 January 2014 | Incorporation Statement of capital on 2014-01-27
|