About

Registered Number: 04057004
Date of Incorporation: 22/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 20 New Crane Wharf, New Crane Place, London, E1W 3TS,

 

Based in London, Cavallino Investments Ltd was registered on 22 August 2000, it's status is listed as "Active". We don't currently know the number of employees at Cavallino Investments Ltd. The companies directors are listed as Melkova, Natalia, Aquicent Capital Partners Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUICENT CAPITAL PARTNERS LIMITED 26 January 2004 01 January 2010 1
Secretary Name Appointed Resigned Total Appointments
MELKOVA, Natalia 12 December 2000 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 12 June 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
AR01 - Annual Return 08 April 2014
AD01 - Change of registered office address 12 February 2014
GAZ1 - First notification of strike-off action in London Gazette 10 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 28 September 2011
DISS40 - Notice of striking-off action discontinued 10 September 2011
AA - Annual Accounts 07 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
DISS40 - Notice of striking-off action discontinued 15 December 2010
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
AR01 - Annual Return 10 December 2010
CH01 - Change of particulars for director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
363a - Annual Return 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 21 November 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 09 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 08 October 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
123 - Notice of increase in nominal capital 13 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 April 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 20 December 2002
CERTNM - Change of name certificate 17 December 2002
DISS40 - Notice of striking-off action discontinued 26 March 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 21 March 2002
GAZ1 - First notification of strike-off action in London Gazette 26 February 2002
287 - Change in situation or address of Registered Office 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
RESOLUTIONS - N/A 15 December 2000
CERTNM - Change of name certificate 15 December 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.