CompanyTrack
M

MARTINI (CARVE) LTD

Dissolved London

Other credit granting n.e.c.

Other credit granting n.e.c.
M

MARTINI (CARVE) LTD

Other credit granting n.e.c.

Founded 12 Dec 2019 Dissolved London, United Kingdom
Other credit granting n.e.c.
Accounts Submitted 27 Jul 2022
Confirmation Statement Submitted 14 Dec 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Martin Joel DrummondDirectorAustralianUnited Kingdom4512 Dec 2019Active
Richard Norman GoreDirectorAustralianUnited Kingdom4712 Dec 2019Active

Shareholders

Shareholders (1)

Martini Private Ltd
100.0%
10014 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Martiniltd

United Kingdom

Active
Notified 12 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARTINI (CARVE) LTD Current Company
CARVE HOLDINGS UK LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
20 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
9 Dec 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Jul 2022AccountsAnnual accounts made up to 2022-07-31View(1 page)
29 Apr 2022AccountsAnnual accounts made up to 2021-07-31View(4 pages)
7 Mar 2023 Gazette

Gazette Dissolved Voluntary

20 Dec 2022 Gazette

Gazette Notice Voluntary

9 Dec 2022 Dissolution

Dissolution Application Strike Off Company

27 Jul 2022 Accounts

Annual accounts made up to 2022-07-31

29 Apr 2022 Accounts

Annual accounts made up to 2021-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 7 Mar 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 9 Dec 2022

Annual accounts made up to 2022-07-31

3 years ago on 27 Jul 2022

Annual accounts made up to 2021-07-31

3 years ago on 29 Apr 2022