CASO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

11720752

Incorporation date

10/12/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2018)

09/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/12/2021

Application to strike the company off the register

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2021

Termination of appointment of Nai Sukanant as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Mr Nai Sukanant as a director on 2021-09-01

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/06/2020

Withdraw the company strike off application

View PDF (1 pages)

07/06/2020

Registered office address changed from The Shipping Building the Old Vinyl Factory Blyth Road London England UB3 1HA England to 375 Strone Road Strone Road London E12 6TW on 2020-06-07

View PDF (1 pages)

07/06/2020

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

07/06/2020

Notification of James Porritt as a person with significant control on 2018-12-10

View PDF (2 pages)

07/06/2020

Appointment of Mr James Ashley Porritt as a director on 2018-12-10

View PDF (2 pages)

07/06/2020

Termination of appointment of Deepak Raj Agrawal as a director on 2018-12-10

View PDF (1 pages)

07/06/2020

Cessation of Deepak Raj Agrawal as a person with significant control on 2018-12-10

View PDF (1 pages)

28/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2020

Application to strike the company off the register

View PDF (1 pages)

10/12/2018

Incorporation

View PDF (16 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

31/12/2019

Next confirmation date

09/12/2021

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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
Agrawal, Deepak	Director	10/12/2018 - 10/12/2018	59
Sukanant, Nai	Director	01/09/2021 - 01/09/2021	10
Porritt, James Ashley	Director	10/12/2018 - Present	9

Persons with Significant Control

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

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Description

About CASO INVESTMENTS LIMITED

CASO INVESTMENTS LIMITED is an(a) Active company incorporated on 10/12/2018 with the registered office located at 375 Strone Road Strone Road, London E12 6TW. 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 CASO INVESTMENTS LIMITED?

CASO INVESTMENTS LIMITED is currently Active. It was registered on 10/12/2018 .

Where is CASO INVESTMENTS LIMITED located?

CASO INVESTMENTS LIMITED is registered at 375 Strone Road Strone Road, London E12 6TW.

What does CASO INVESTMENTS LIMITED do?

CASO INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASO INVESTMENTS LIMITED?

The latest filing was on 09/12/2021: Voluntary strike-off action has been suspended.