CARAVEL TRADING LTD

Company number 07653257 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

Executive summary

CARAVEL TRADING LTD is in liquidation with net liabilities of €2.6M, having suffered a catastrophic €11.97M deterioration in its balance sheet in a single year, primarily driven by the disposal/write-off of investments exceeding €11.3M. Cash reserves are negligible at €3,049, the registered address is listed as "Defunct," and statutory filings are overdue. There is no viable going concern basis here; any investor interest should be limited to assessing residual asset recovery prospects within the formal liquidation process, with particular scrutiny over the nature and circumstances of the substantial investment disposals.

Read the full AI analysis →

Shareholders' funds

£10,040,885

Balance sheet as at 2022-12-26

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2011-06-01
Registered office
Defunct Address, 19 Leyden Street, London, England, E1 7LE
Postcode
E1 7LE
Capital
4,556,201 GBP
Accounts category
Total Exemption Full

Accounts

Last made up to
2023-12-26
Next due by
2025-09-26 Overdue
Financial year end
26 December

Confirmation statement

Last statement dated
2025-03-21
Next due by
2026-04-04 Overdue
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 1 current · 7 resigned

Marco ZANETTI Director
Appointed 2012-10-22

View all officers and resignations →

Previous company names

NameDate changed
CARAVEL COFFEE TRADING LTD2013-04-03

Previous registered addresses 3

AddressChanged on
32 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3EA2016-02-26
9 MANSFIELD STREET, LONDON, W1G 9NY, UNITED KINGDOM2012-09-17
42 EYRE COURT, FINCHLEY ROAD, LONDON, NW8 9TU, UNITED KINGDOM2011-06-28

The class of 2011

21%

of the 24,628 companies in this sector incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →