CASACUCINA DESIGN LIMITED

Key Data

Status

Liquidation

Company No.

08170457

Incorporation date

07/08/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

12/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

21/11/2023

Statement of affairs

View PDF (10 pages)

16/11/2023

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-11-16

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (1 pages)

15/11/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Termination of appointment of Annalisa Maimone as a director on 2023-04-11

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Annalisa Ballestrieri as a secretary

View PDF (1 pages)

07/09/2022

Appointment of Mrs Annalisa Maimone as a director on 2022-07-25

View PDF (2 pages)

12/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

28/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

24/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

25/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

05/09/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

05/09/2017

Notification of Kate Holland as a person with significant control on 2016-08-08

View PDF (2 pages)

05/09/2017

Change of details for Andrea Ballestrieri as a person with significant control on 2016-08-08

View PDF (2 pages)

01/08/2017

Change of details for Andrea Ballestrieri as a person with significant control on 2017-03-01

View PDF (2 pages)

01/08/2017

Director's details changed for Andrea Ballestrieri on 2017-03-01

View PDF (2 pages)

01/08/2017

Statement of capital following an allotment of shares on 2016-08-08

View PDF (3 pages)

29/06/2017

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

21/06/2017

Resolutions

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

07/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

08/10/2013

Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU England on 2013-10-08

View PDF (1 pages)

02/09/2013

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 2013-09-02

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

21/11/2012

Director's details changed for Andrea Ballestrieri on 2012-08-07

View PDF (2 pages)

21/11/2012

Secretary's details changed for Annalisa Ballestrieri on 2012-08-07

View PDF (2 pages)

07/08/2012

Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2012-08-07

View PDF (1 pages)

07/08/2012

Termination of appointment of Cargil Management Services Limited as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Annalisa Ballestrieri as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Philippa Keith as a director

View PDF (1 pages)

07/08/2012

Appointment of Andrea Ballestrieri as a director

View PDF (2 pages)

07/08/2012

Incorporation

View PDF (8 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

31/08/2021

Next confirmation date

07/08/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

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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
Maimone, Annalisa	Director	25/07/2022 - 11/04/2023	5
Keith, Philippa Anne	Director	07/08/2012 - 07/08/2012	318
Mr Andrea Ballestrieri	Director	07/08/2012 - Present	16
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	07/08/2012 - 07/08/2012	476
Ballestrieri, Annalisa	Secretary	07/08/2012 - 25/07/2022	-

Persons with Significant Control

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

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Liquidation

Category:

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

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

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

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

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

Category:

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 CASACUCINA DESIGN LIMITED

CASACUCINA DESIGN LIMITED is an(a) Liquidation company incorporated on 07/08/2012 with the registered office located at 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN. 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 CASACUCINA DESIGN LIMITED?

CASACUCINA DESIGN LIMITED is currently Liquidation. It was registered on 07/08/2012 .

Where is CASACUCINA DESIGN LIMITED located?

CASACUCINA DESIGN LIMITED is registered at 5/7 Ravensbourne Road, Bromley, Kent BR1 1HN.

What does CASACUCINA DESIGN LIMITED do?

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

What is the latest filing for CASACUCINA DESIGN LIMITED?

The latest filing was on 12/02/2025: Final Gazette dissolved following liquidation.