Casandra Ltd

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casandra ltd
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Casandra Ltd

04975318•Private Limited With Share Capital

Laxmi House 2-B Draycott Avenue, Kenton Harrow, Middlesex, HA30BU
02087511506

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Incorporated

25/11/2003

Company Age

22 years

Directors

2

Employees

4

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Casandra Ltd (04975318) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in middlesex, HA30BU. The company operates under SIC code 46760 - wholesale of other intermediate products.

Casandra ltd is a wholesale company based out of laxmi house 2-b draycott avenue, kenton harrow, united kingdom.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 25/11/2003
HA30BU
4 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£566.2K

Net Assets

£711.9K

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£10.2K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
joginder singh
director
J
joginder singh
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
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:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
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:21-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2010
Capital Cancellation Shares
Category:Capital
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Mortgage
Date:20-07-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:17-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Mortgage
Date:24-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Capital
Date:15-03-2006
Memorandum Articles
Category:Incorporation
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Capital
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2005
Legacy
Category:Accounts
Date:29-03-2005
Legacy
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Accounts
Date:07-10-2004
Resolution
Category:Resolution
Date:27-05-2004
Resolution
Category:Resolution
Date:27-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Incorporation Company
Category:Incorporation
Date:25-11-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date16/02/2021
Latest Accounts31/12/2019

Trading Addresses

Laxmi House 2-B Draycott Avenue, Kenton Harrow, Middlesex, HA30BURegistered
Unit 2, Marlin Park, Central Way, Feltham, Middlesex, TW140XD

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Contact

02087511506
Laxmi House 2-B Draycott Avenue, Kenton Harrow, Middlesex, HA30BU