Casa Italia (Epsom) Limited

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Casa Italia (epsom) Limited

04635264Private Limited With Share Capital

5 The Derby Square, Epsom, Surrey, KT198AG
Incorporated

13/01/2003

Company Age

23 years

Directors

1

Employees

10

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Casa Italia (epsom) Limited (04635264) is a private limited with share capital incorporated on 13/01/2003 (23 years old) and registered in surrey, KT198AG. The company operates under SIC code 56101 - licenced restaurants.

Ponte nuovo ristorante bar - italian restaurant offers fantastic food and drink in stylish surroundings at croydon. come for a drink and stay for dinner as you

Private Limited With Share Capital
SIC: 56101
Micro
Incorporated 13/01/2003
KT198AG
10 employees

Financial Overview

Total Assets

£37.8K

Liabilities

£3.7K

Net Assets

£34.1K

Est. Turnover

£115.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

10

Employees

1

Directors

1

Shareholders

5

CCJs

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2013
Change Of Name Notice
Category:Change Of Name
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Address
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Mortgage
Date:30-07-2003
Legacy
Category:Accounts
Date:25-07-2003
Legacy
Category:Capital
Date:20-05-2003
Legacy
Category:Mortgage
Date:13-05-2003
Legacy
Category:Capital
Date:17-02-2003
Resolution
Category:Resolution
Date:17-02-2003
Resolution
Category:Resolution
Date:17-02-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Incorporation Company
Category:Incorporation
Date:13-01-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2021
Filing Date16/01/2021
Latest Accounts31/12/2019

Trading Addresses

5 The Derby Square, Epsom, Surrey, KT198AGRegistered

Related Companies

1

Contact

02086861112
info@ponte-nuovo.co.uk
ponte-nuovo.co.uk
5 The Derby Square, Epsom, Surrey, KT198AG