CASACUCINA LIMITED

Key Data

Status

Dissolved

Company No.

03929776

Incorporation date

20/02/2000

Size

Total Exemption Small

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

06/08/2019

Final Gazette dissolved via compulsory strike-off

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23/01/2019

Compulsory strike-off action has been suspended

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18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2018

Notification of a person with significant control statement

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12/10/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (5 pages)

15/11/2017

Appointment of Andrea Ballestrieri as a director on 2017-11-09

View PDF (2 pages)

13/10/2017

Appointment of James Battista Birri as a director on 2017-10-12

View PDF (2 pages)

09/08/2017

Termination of appointment of Andrea Ballestrieri as a director on 2017-08-09

View PDF (1 pages)

26/06/2017

Termination of appointment of Peter John Pester as a secretary on 2017-06-21

View PDF (1 pages)

26/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2016

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

View PDF (7 pages)

22/04/2016

Satisfaction of charge 5 in full

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22/04/2016

Satisfaction of charge 1 in full

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22/04/2016

Satisfaction of charge 4 in full

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22/04/2016

Satisfaction of charge 2 in full

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22/04/2016

Satisfaction of charge 8 in full

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22/04/2016

Satisfaction of charge 6 in full

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22/04/2016

Satisfaction of charge 7 in full

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22/04/2016

Satisfaction of charge 3 in full

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15/03/2016

Termination of appointment of Anchise Ballestrieri as a director on 2015-10-09

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14/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

02/01/2016

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

View PDF (7 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

08/10/2014

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

View PDF (7 pages)

19/07/2014

Registration of charge 039297760010, created on 2014-07-17

View PDF (41 pages)

19/06/2014

Registration of charge 039297760009

View PDF (45 pages)

19/05/2014

Termination of appointment of James Birri as a director

View PDF (1 pages)

07/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/09/2012

Director's details changed for James Battista Birri on 2012-02-22

View PDF (2 pages)

25/09/2012

Director's details changed for Andrea Ballestrieri on 2012-02-22

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25/09/2012

Director's details changed for Anchise Ballestrieri on 2012-02-22

View PDF (2 pages)

25/09/2012

Secretary's details changed for Peter John Pester on 2012-02-22

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (6 pages)

19/04/2012

Secretary's details changed for Peter John Pester on 2012-02-29

View PDF (2 pages)

29/02/2012

Registered office address changed from 12 Birds Close Ramsden Heath Billericay Essex CM11 1JB United Kingdom on 2012-02-29

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

17/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/11/2010

Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP United Kingdom on 2010-11-04

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/09/2009

Appointment terminated director mark birri

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19/03/2009

Particulars of a mortgage or charge / charge no: 8

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18/03/2009

Particulars of a mortgage or charge / charge no: 7

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23/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/01/2009

Total exemption small company accounts made up to 2007-12-31

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08/09/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

08/09/2008

Location of debenture register

View PDF (1 pages)

08/09/2008

Location of register of members

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from 1ST floor 3 the capricorn centre cranes farm road basildon essex SS14 3JA

View PDF (1 pages)

08/09/2008

Registered office changed on 08/09/2008 from 10 rosslyn close hockley essex SS5 5BP

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21/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: bowen court church street rayleigh essex SS6 7EE

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/02/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

20/12/2004

Total exemption small company accounts made up to 2003-12-31

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22/09/2004

Director resigned

View PDF (1 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (9 pages)

13/02/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

08/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

01/03/2003

Return made up to 21/02/03; full list of members

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18/08/2002

Ad 28/12/01--------- £ si 300000@1

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18/08/2002

Resolutions

View PDF (1 pages)

17/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

12/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2001

Ad 30/12/00--------- £ si 99999@1

View PDF (2 pages)

26/09/2001

Resolutions

View PDF (1 pages)

26/09/2001

£ nc 1000/100000 30/12/00

View PDF (1 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/08/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

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22/03/2000

New director appointed

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22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Birri, James Battista	Director	12/10/2017 - Present	9
Pester, Peter John	Secretary	01/03/2000 - 21/06/2017	9
ALCAIT LIMITED	Nominee Director	21/02/2000 - 01/03/2000	51
BRANKSOME CORPORATE SERVICES LIMITED	Nominee Secretary	21/02/2000 - 01/03/2000	46
Birri, Mark	Director	01/03/2000 - 03/08/2009	8

Persons with Significant Control

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

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Description

About CASACUCINA LIMITED

CASACUCINA LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 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 CASACUCINA LIMITED?

CASACUCINA LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 05/08/2019.

Where is CASACUCINA LIMITED located?

CASACUCINA LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CASACUCINA LIMITED do?

CASACUCINA LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CASACUCINA LIMITED?

The latest filing was on 06/08/2019: Final Gazette dissolved via compulsory strike-off.