ATA CASA INVESTMENT LIMITED

Key Data

Status

Liquidation

Company No.

06164193

Incorporation date

15/03/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2007)

09/02/2026

Declaration of solvency

View PDF (5 pages)

09/02/2026

Resolutions

View PDF (1 pages)

09/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2026

Registered office address changed from 12 Lullington Garth London N12 7AS to Mountview Court 1148 High Road London N20 0RA on 2026-02-09

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

02/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

14/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

16/12/2020

Withdrawal of a person with significant control statement on 2020-12-16

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/08/2017

Notification of Emmanuel Costa as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Ayham Al-Deiri as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Alpesh Vora as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

24/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

14/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

07/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

25/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

25/03/2013

Registered office address changed from 29 Singleton Scarp London N12 7AR on 2013-03-25

View PDF (1 pages)

09/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

26/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (6 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Emanuele Costa on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Ayham Al-Deiri on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Alpesh Vora on 2010-02-22

View PDF (2 pages)

08/05/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

13/08/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

Registered office changed on 26/04/07 from: 18 woodcock dell avenue harrow HA3 0NS

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (2 pages)

26/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-80.13 % *

* during past year

Cash in Bank

£2,923.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
70.14K
-
0.00
-
-

2022
3
83.48K
-
0.00
14.71K
-

2023
3
81.08K
-
0.00
2.92K
-

2023
3
81.08K
-
0.00
2.92K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

81.08K £-2.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.92K £-80.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	15/03/2007 - 16/03/2007	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	15/03/2007 - 16/03/2007	41295
Aldeiri, Ayham	Director	15/03/2007 - Present	23
Costa, Emanuele	Director	15/03/2007 - Present	2
Vora, Alpesh	Secretary	15/03/2007 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

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Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

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No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

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12462226

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About ATA CASA INVESTMENT LIMITED

ATA CASA INVESTMENT LIMITED is an(a) Liquidation company incorporated on 15/03/2007 with the registered office located at Mountview Court, 1148 High Road, London N20 0RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ATA CASA INVESTMENT LIMITED?

ATA CASA INVESTMENT LIMITED is currently Liquidation. It was registered on 15/03/2007 .

Where is ATA CASA INVESTMENT LIMITED located?

ATA CASA INVESTMENT LIMITED is registered at Mountview Court, 1148 High Road, London N20 0RA.

What does ATA CASA INVESTMENT LIMITED do?

ATA CASA INVESTMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ATA CASA INVESTMENT LIMITED have?

ATA CASA INVESTMENT LIMITED had 3 employees in 2023.

What is the latest filing for ATA CASA INVESTMENT LIMITED?

The latest filing was on 09/02/2026: Declaration of solvency.