CAVEYA LTD, Sunderland, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CAVEYA LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number12501379

Founded06/03/2020

PurposeBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis

Address22 Thornhill Terrace, Sunderland, SR2 7JL

Confirmation StatementNext due: 16/04/2021; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/03/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

06/03/2020

Company incorporated

Incorporation date: 2020-03-06

06/03/2020

Appointed Iqbal Singh (person)

Appointed as Director

06/03/2020

Appointed Syjeel Bashir (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Syjeel Bashir

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/03/2020

37.5%

Iqbal Singh

25–50% shares · 25–50% voting rights

Appointed: 06/03/2020

37.5%

Iqbal Singh

25–50% shares · 25–50% voting rights

Appointed: 06/03/2020

37.5%

Officers & directors

Iqbal Singh

Director

Appointed: 06/03/2020

—

Syjeel Bashir

Director

Appointed: 06/03/2020

—

Ownership Timeline (2 changes)

06/03/2020

Appointed Syjeel Bashir (person)

Person with significant control

06/03/2020

Appointed Iqbal Singh (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

22 Thornhill Terrace

Sunderland

SR2 7JL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

07/09/2021

View

First Gazette notice for compulsory strike-off

22/06/2021

View

New incorporation (electronic)

06/03/2020

View

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Altre aziende e persone

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CAVEYA LTD

Home

Regno Unito

Sunderland

CAVEYA LTD

Riepilogo

Dati legali e stato

Timeline (3 events)

Company incorporated

Appointed Iqbal Singh (person)

Appointed Syjeel Bashir (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Syjeel Bashir (person)

Appointed Iqbal Singh (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CAVEYA LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

New incorporation (electronic)

Companexia Document AI

Altre aziende e persone