CASE ESTATES INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04688603

Incorporation date

06/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2003)

06/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2024

Application to strike the company off the register

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

30/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

19/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

02/05/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

14/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-14

View PDF (1 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

06/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

28/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

23/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

09/04/2015

Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-09

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

19/08/2014

Secretary's details changed for Clive Deen on 2014-08-19

View PDF (1 pages)

21/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

21/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

04/06/2013

Director's details changed for Mr Kenneth Aphunezi Olisa on 2013-03-06

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

02/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/06/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

23/05/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

31/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/05/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

18/05/2007

Secretary's particulars changed

View PDF (1 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/05/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

09/05/2006

Location of register of members

View PDF (1 pages)

24/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

30/06/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

24/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

17/05/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

20/05/2003

Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

15/03/2024

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	06/03/2003 - 06/03/2003	1987
Sir Kenneth Aphunezi Olisa Obe	Director	06/03/2003 - Present	4
Deen, Clive	Secretary	06/03/2003 - Present	1

Persons with Significant Control

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

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Description

About CASE ESTATES INVESTMENT LIMITED

CASE ESTATES INVESTMENT LIMITED is an(a) Dissolved company incorporated on 06/03/2003 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. 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 CASE ESTATES INVESTMENT LIMITED?

CASE ESTATES INVESTMENT LIMITED is currently Dissolved. It was registered on 06/03/2003 and dissolved on 06/08/2024.

Where is CASE ESTATES INVESTMENT LIMITED located?

CASE ESTATES INVESTMENT LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does CASE ESTATES INVESTMENT LIMITED do?

CASE ESTATES INVESTMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASE ESTATES INVESTMENT LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via voluntary strike-off.