CASEMATES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04625932

Incorporation date

29/12/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2002)

05/09/2016

Final Gazette dissolved via voluntary strike-off

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20/06/2016

First Gazette notice for voluntary strike-off

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12/06/2016

Application to strike the company off the register

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26/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (23 pages)

29/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2016

Annual return made up to 2015-12-30 with full list of shareholders

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28/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2015

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-08-03

View PDF (1 pages)

17/02/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (5 pages)

12/02/2015

Group of companies' accounts made up to 2014-08-31

View PDF (23 pages)

01/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (23 pages)

14/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

09/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (23 pages)

20/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (33 pages)

04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

16/12/2010

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

05/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

05/01/2010

Group of companies' accounts made up to 2009-08-31

View PDF (23 pages)

01/03/2009

Group of companies' accounts made up to 2008-08-31

View PDF (24 pages)

13/01/2009

Return made up to 30/12/08; full list of members

View PDF (3 pages)

14/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/04/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

18/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (23 pages)

13/02/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

31/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (21 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2006

Registered office changed on 26/09/06 from: NO1 marylebone high street london W1U 4NB

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2005-08-31

View PDF (19 pages)

09/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

15/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (18 pages)

10/03/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

19/01/2004

Group of companies' accounts made up to 2003-08-31

View PDF (18 pages)

19/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

29/09/2003

Ad 30/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

27/01/2003

Registered office changed on 28/01/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/12/2002

Incorporation

View PDF (18 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

30/08/2015

Last change occurred

30/08/2015

Accounts

Group

Last made up date

30/08/2015

Next account date

30/08/2016

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	29/12/2002 - 29/12/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	29/12/2002 - 29/12/2002	6842
Lafferty, Denis Philip	Director	29/12/2002 - Present	2
Lafferty, Denis Philip	Secretary	29/12/2002 - Present	2
Campbell-Lamerton, Jeremy Robert Edward	Director	29/12/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CASEMATES HOLDINGS LIMITED

CASEMATES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/12/2002 with the registered office located at C/O LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London W1S 2GF. 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 CASEMATES HOLDINGS LIMITED?

CASEMATES HOLDINGS LIMITED is currently Dissolved. It was registered on 29/12/2002 and dissolved on 05/09/2016.

Where is CASEMATES HOLDINGS LIMITED located?

CASEMATES HOLDINGS LIMITED is registered at C/O LEIGH SAXTON GREEN LLP, Mutual House, 70 Conduit Street, London W1S 2GF.

What does CASEMATES HOLDINGS LIMITED do?

CASEMATES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASEMATES HOLDINGS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.