CARVE RESTAURANTS LTD - Profile & Financials

Accounts Submitted 21 Dec 2023

Confirmation Statement Submitted 27 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

84a Lancaster Road Via Kynaston Road Enfield EN2 0BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Andrew Charles Green	Director	British	England	55	17 Dec 2019	Active
Daniel Stephen Bear	Director	British	England	45	26 Jul 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carve Holdings Uk Limited

United Kingdom

Active

Notified 26 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CARVE HOLDINGS UK LIMITED united kingdom shares 25 to 50 percent

MARTINI (CARVE) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDITUM CAPITAL HOLDINGS LTD united kingdom

CARVE RESTAURANTS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Address	Default Companies House Service Address Applied Officer	View(1 page)
2 Dec 2024	Persons With Significant Control	Change to Carve Holdings Uk Limited as a person with significant control on 2023-10-10	View(2 pages)
15 Nov 2024	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
15 Oct 2024	Gazette	Gazette Notice Compulsory	View(1 page)
21 Dec 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)