CASABLANCA TWO LIMITED

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CASABLANCA TWO LIMITED

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Key Data

Status

Dissolved

Company No.

03303198

Incorporation date

15/01/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BSCopy
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Latest events (Record since 15/01/1997)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon06/12/2015
Application to strike the company off the register
dot icon23/09/2015
Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 2015-09-24
dot icon18/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/02/2015
Termination of appointment of Mitch De Vries as a director on 2015-02-11
dot icon10/02/2015
Termination of appointment of Ingrid Maria Enneking-Stam as a director on 2015-02-11
dot icon10/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon10/02/2015
Termination of appointment of Casablanca One Limited as a secretary on 2015-02-11
dot icon10/02/2015
Appointment of Mr. Mitch De Vries as a director on 2015-02-11
dot icon10/02/2015
Termination of appointment of Ingrid Maria Enneking-Stam as a director on 2015-02-11
dot icon10/02/2015
Appointment of Mr. Mitch De Vries as a director on 2015-02-11
dot icon10/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon25/01/2010
Secretary's details changed for Casablanca One Limited on 2010-01-26
dot icon25/01/2010
Director's details changed for Ingrid Maria Enneking-Stam on 2010-01-26
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/03/2009
Return made up to 16/01/09; full list of members
dot icon29/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 16/01/08; full list of members
dot icon21/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/06/2007
Return made up to 16/01/07; full list of members
dot icon07/06/2007
Secretary's particulars changed
dot icon17/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/05/2006
Return made up to 16/01/06; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/02/2005
Director resigned
dot icon28/02/2005
Return made up to 16/01/05; full list of members
dot icon28/02/2005
Return made up to 16/01/04; full list of members
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/01/2004
New director appointed
dot icon06/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon20/09/2003
Delivery ext'd 3 mth 31/12/02
dot icon05/02/2003
Return made up to 16/01/03; full list of members
dot icon06/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/02/2002
Return made up to 16/01/02; full list of members
dot icon06/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon07/02/2001
Return made up to 16/01/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 1999-12-31
dot icon09/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon01/02/2000
Return made up to 16/01/00; full list of members
dot icon04/01/2000
Accounts for a small company made up to 1998-12-31
dot icon10/03/1999
Director's particulars changed
dot icon24/01/1999
Return made up to 16/01/99; full list of members
dot icon04/11/1998
Accounts for a small company made up to 1997-12-31
dot icon19/01/1998
Return made up to 16/01/98; full list of members
dot icon28/01/1997
Delivery ext'd 3 mth 31/12/97
dot icon28/01/1997
Accounting reference date shortened from 31/01/98 to 31/12/97
dot icon15/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASABLANCA TWO LIMITED

CASABLANCA TWO LIMITED is an(a) Dissolved company incorporated on 15/01/1997 with the registered office located at Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BS. There is currently 1 active director 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 TWO LIMITED?

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CASABLANCA TWO LIMITED is currently Dissolved. It was registered on 15/01/1997 and dissolved on 29/02/2016.

Where is CASABLANCA TWO LIMITED located?

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CASABLANCA TWO LIMITED is registered at Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire EN6 5BS.

What does CASABLANCA TWO LIMITED do?

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CASABLANCA TWO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASABLANCA TWO LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.