Casablanca Limited

DataGardener
dissolved
Unknown

Casablanca Limited

02150979Private Limited With Share Capital

20-22 Bridge End, Leeds, LS14DJ
Incorporated

28/07/1987

Company Age

39 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Casablanca Limited (02150979) is a private limited with share capital incorporated on 28/07/1987 (39 years old) and registered in leeds, LS14DJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/07/1987
LS14DJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:24-11-2017
Liquidation Compulsory Completion
Category:Insolvency
Date:24-08-2017
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-03-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Annual Return
Date:01-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Officers
Date:15-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:22-12-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:03-02-1997
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-1996
Resolution
Category:Resolution
Date:04-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:03-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:21-12-1993
Resolution
Category:Resolution
Date:17-12-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1992
Legacy
Category:Officers
Date:17-12-1992
Legacy
Category:Annual Return
Date:17-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-1992
Legacy
Category:Annual Return
Date:15-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1991
Legacy
Category:Annual Return
Date:06-06-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-1989
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-1989
Gazette Notice Compulsary
Category:Gazette
Date:12-12-1989
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-1989
Legacy
Category:Annual Return
Date:08-12-1989
Legacy
Category:Address
Date:08-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1989
Legacy
Category:Annual Return
Date:08-12-1989
Legacy
Category:Mortgage
Date:23-10-1987
Resolution
Category:Resolution
Date:22-09-1987
Legacy
Category:Address
Date:20-09-1987
Legacy
Category:Officers
Date:20-09-1987
Incorporation Company
Category:Incorporation
Date:28-07-1987

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date31/12/2015
Latest Accounts31/03/2015

Trading Addresses

20 Holywell Row, London, London, EC2A4XH
20-22 Bridge End, Leeds, West Yorkshire, LS14DJRegistered

Contact

20-22 Bridge End, Leeds, LS14DJ