CASEMATES INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04621802

Incorporation date

18/12/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

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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29/03/2016

Compulsory strike-off action has been discontinued

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28/03/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

14/03/2016

First Gazette notice for compulsory strike-off

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04/02/2016

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 2016-02-05

View PDF (1 pages)

11/12/2015

Full accounts made up to 2015-08-31

View PDF (16 pages)

17/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

12/02/2015

Full accounts made up to 2014-08-31

View PDF (16 pages)

01/05/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

14/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

10/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

09/01/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

20/05/2012

Full accounts made up to 2011-08-31

View PDF (16 pages)

04/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

16/12/2010

Full accounts made up to 2010-08-31

View PDF (13 pages)

06/01/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

05/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Denis Philip Lafferty on 2009-12-19

View PDF (2 pages)

01/03/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

13/01/2009

Return made up to 19/12/08; 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)

27/05/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

18/03/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

21/10/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

10/10/2006

Particulars of mortgage/charge

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25/09/2006

Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

08/06/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

17/04/2006

Ad 14/03/06--------- £ si 900@1=900 £ ic 100/1000

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17/04/2006

Nc inc already adjusted 14/03/06

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17/04/2006

Resolutions

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04/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

22/12/2004

Return made up to 19/12/04; full list of members

View PDF (7 pages)

19/01/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

19/01/2004

Return made up to 19/12/03; 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

Director resigned

View PDF (1 pages)

27/01/2003

Secretary 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)

18/12/2002

Incorporation

View PDF (19 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

Full

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	18/12/2002 - 18/12/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	18/12/2002 - 18/12/2002	6842
Lafferty, Denis Philip	Director	18/12/2002 - Present	2
Lafferty, Denis Philip	Secretary	18/12/2002 - Present	2
Campbell-Lamerton, Jeremy Robert Edward	Director	18/12/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CASEMATES INVESTMENTS LIMITED

CASEMATES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/2002 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 INVESTMENTS LIMITED?

CASEMATES INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/12/2002 and dissolved on 05/09/2016.

Where is CASEMATES INVESTMENTS LIMITED located?

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

What does CASEMATES INVESTMENTS LIMITED do?

CASEMATES INVESTMENTS 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 INVESTMENTS LIMITED?

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