CASA NEGRA LIMITED

Key Data

Status

Dissolved

Company No.

08306284

Incorporation date

23/11/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2012)

12/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

12/03/2024

Liquidators' statement of receipts and payments to 2024-01-14

View PDF (25 pages)

14/03/2023

Liquidators' statement of receipts and payments to 2023-01-14

View PDF (23 pages)

08/02/2023

Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-09

View PDF (2 pages)

10/08/2022

Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-08-10

View PDF (2 pages)

21/02/2022

Liquidators' statement of receipts and payments to 2022-01-14

View PDF (22 pages)

23/04/2021

Satisfaction of charge 083062840001 in full

View PDF (1 pages)

26/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/01/2021

Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2021-01-21

View PDF (2 pages)

21/01/2021

Statement of affairs

View PDF (11 pages)

21/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2021

Resolutions

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

09/12/2020

Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 2019-11-24

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

26/03/2019

Registration of charge 083062840001, created on 2019-03-21

View PDF (18 pages)

13/12/2018

Director's details changed for Lord Edward Albert Charles Spencer-Churchill on 2018-12-13

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Mr William Roy Ricker on 2017-10-07

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

29/09/2016

Termination of appointment of Annie Coles as a secretary on 2015-12-21

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

15/12/2015

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2015-12-15

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

16/12/2014

Director's details changed for Mr William Roy Ricker on 2014-07-01

View PDF (2 pages)

16/12/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-12-16

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/08/2014

Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-08-19

View PDF (1 pages)

12/08/2014

Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2014-08-12

View PDF (1 pages)

08/07/2014

Change of share class name or designation

View PDF (2 pages)

09/06/2014

Resolutions

View PDF (27 pages)

24/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

24/12/2013

Secretary's details changed for Miss Annie Coles on 2013-06-01

View PDF (1 pages)

13/02/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

18/12/2012

Registered office address changed from 54 Great Eastern Street London United Kingdom on 2012-12-18

View PDF (1 pages)

23/11/2012

Incorporation

View PDF (32 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

31/12/2019

Next confirmation date

23/11/2020

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

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

No officers data available.

Persons with Significant Control

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

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HUMMINGBIRD TECHNOLOGIES LIMITED 2nd Floor 110 Cannon Street, London EC4N 6EU, 09729344	Support activities for crop production	12/08/2015	Dissolved	-	51
K. S. COLES LIMITED Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, 04585433	Growing of vegetables and melons roots and tubers	08/11/2002	Dissolved	-	58
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VALLEY PRODUCE LIMITED Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU, 05593029	Growing of other non-perennial crops	14/10/2005	Dissolved	-	50
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HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About CASA NEGRA LIMITED

CASA NEGRA LIMITED is an(a) Dissolved company incorporated on 23/11/2012 with the registered office located at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ. There is currently no 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 CASA NEGRA LIMITED?

CASA NEGRA LIMITED is currently Dissolved. It was registered on 23/11/2012 and dissolved on 12/10/2024.

Where is CASA NEGRA LIMITED located?

CASA NEGRA LIMITED is registered at 6 Festival Building, Ashley Lane, Saltaire BD17 7DQ.

What does CASA NEGRA LIMITED do?

CASA NEGRA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASA NEGRA LIMITED?

The latest filing was on 12/10/2024: Final Gazette dissolved following liquidation.