CAS CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05861477

Incorporation date

29/06/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2006)

03/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/02/2015

Register inspection address has been changed from 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS to 1 Mount Street Mews Mayfair London W1K 2LF

View PDF (2 pages)

24/02/2015

Registered office address changed from 1 Mount Street Mews Mayfair London W1K 2LF to 1 More London Place London SE1 2AF on 2015-02-24

View PDF (2 pages)

23/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2015

Declaration of solvency

View PDF (3 pages)

23/02/2015

Resolutions

View PDF (1 pages)

05/01/2015

Appointment of Mr Sydney Englebert Taylor as a director on 2014-12-18

View PDF (3 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

17/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/12/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

14/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

08/02/2013

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

27/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (36 pages)

22/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

26/07/2011

Director's details changed for Mr Peter Edward Gould on 2011-07-26

View PDF (2 pages)

20/07/2011

Secretary's details changed for Nicholas Charles Gould on 2011-07-20

View PDF (2 pages)

20/07/2011

Registered office address changed from 123 Sloane Street London SW1X 9BW on 2011-07-20

View PDF (1 pages)

12/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

27/08/2010

Duplicate mortgage certificatecharge no:2

View PDF (18 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (18 pages)

13/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

13/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Peter Edward Gould on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Nicholas Charles Gould on 2009-12-14

View PDF (2 pages)

14/12/2009

Secretary's details changed for Nicholas Charles Gould on 2009-12-14

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

17/02/2009

Certificate of change of name

View PDF (2 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/11/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-06-30

View PDF (24 pages)

03/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

03/07/2008

Registered office changed on 03/07/2008 from 123 sloane street london SW1X 9BW

View PDF (1 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Location of debenture register

View PDF (1 pages)

12/09/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

29/06/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CAS CAPITAL LIMITED

CAS CAPITAL LIMITED is an(a) Dissolved company incorporated on 29/06/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAS CAPITAL LIMITED?

CAS CAPITAL LIMITED is currently Dissolved. It was registered on 29/06/2006 and dissolved on 03/06/2016.

Where is CAS CAPITAL LIMITED located?

CAS CAPITAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CAS CAPITAL LIMITED do?

CAS CAPITAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAS CAPITAL LIMITED?

The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.