CASABLANCA SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02727956

Incorporation date

30/06/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1992)

09/02/2015

Final Gazette dissolved via voluntary strike-off

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27/10/2014

First Gazette notice for voluntary strike-off

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16/10/2014

Application to strike the company off the register

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23/09/2014

Accounts made up to 2013-12-31

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

01/04/2014

Termination of appointment of Robert James Grubb as a secretary on 2014-03-21

View PDF (1 pages)

01/04/2014

Appointment of Mr Jonathan Paul Cathie as a secretary on 2014-03-21

View PDF (2 pages)

01/10/2013

Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2013-10-02

View PDF (1 pages)

05/06/2013

Accounts made up to 2012-12-31

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

23/05/2013

Director's details changed for Mr Robert James Grubb on 2012-08-31

View PDF (2 pages)

14/05/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

11/08/2011

Accounts made up to 2010-12-31

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

13/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Christopher Mark Errington on 2010-04-30

View PDF (2 pages)

29/04/2010

Appointment of Mr Robert James Grubb as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Andrew Walton Green as a director

View PDF (1 pages)

05/10/2009

Appointment of Robert James Grubb as a secretary

View PDF (3 pages)

05/10/2009

Termination of appointment of Christopher Errington as a secretary

View PDF (2 pages)

13/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

04/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

12/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

27/01/2008

New director appointed

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

30/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

08/06/2006

Return made up to 10/05/06; full list of members

View PDF (8 pages)

16/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

21/11/2004

New director appointed

View PDF (1 pages)

30/06/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

14/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

23/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

09/05/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

20/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

19/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

17/05/2001

Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

21/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Accounts made up to 2000-10-31

View PDF (1 pages)

24/08/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

08/06/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

18/04/2000

Director resigned

View PDF (1 pages)

25/08/1999

Accounts made up to 1998-10-31

View PDF (1 pages)

26/05/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

25/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/08/1998

Accounts made up to 1997-10-31

View PDF (1 pages)

02/06/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/07/1997

Accounts made up to 1996-10-31

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

16/06/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (0 pages)

16/06/1996

Resolutions

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11/06/1996

New director appointed

View PDF (2 pages)

10/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

17/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

08/06/1995

Return made up to 10/05/95; no change of members

View PDF (4 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

28/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

23/01/1995

Resolutions

View PDF (1 pages)

23/01/1995

Resolutions

View PDF (0 pages)

23/01/1995

Resolutions

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23/01/1995

Resolutions

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14/01/1995

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

01/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

25/01/1994

Auditor's resignation

View PDF (1 pages)

25/01/1994

Registered office changed on 26/01/94 from: 8 king edward street oxford OX1 4HL

View PDF (1 pages)

25/01/1994

New director appointed

View PDF (2 pages)

25/01/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (8 pages)

07/09/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

07/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

07/09/1992

Director resigned;new director appointed

View PDF (3 pages)

07/09/1992

Registered office changed on 08/09/92 from: 64 whitchurch rd cathays cardiff CF4 3LX

View PDF (1 pages)

30/06/1992

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Grubb, Robert James	Director	30/04/2010 - Present	34
Purchase, Stephen William	Director	05/01/1994 - 30/11/2007	20
Walton Green, Andrew John Scott	Director	13/11/2000 - 28/04/2010	71
Osman, Dean	Director	01/01/1998 - 30/06/2006	14
Middleton, Richard Peter	Director	30/05/1996 - 28/11/1997	12

Persons with Significant Control

No PSC data available.

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Description

About CASABLANCA SOFTWARE LIMITED

CASABLANCA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 30/06/1992 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 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 CASABLANCA SOFTWARE LIMITED?

CASABLANCA SOFTWARE LIMITED is currently Dissolved. It was registered on 30/06/1992 and dissolved on 09/02/2015.

Where is CASABLANCA SOFTWARE LIMITED located?

CASABLANCA SOFTWARE LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does CASABLANCA SOFTWARE LIMITED do?

CASABLANCA SOFTWARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASABLANCA SOFTWARE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.