CASSIO TRADING LTD

Key Data

Status

Dissolved

Company No.

11018368

Incorporation date

17/10/2017

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2017)

16/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2024

Completion of winding up

View PDF (1 pages)

03/05/2023

Order of court to wind up

View PDF (3 pages)

10/03/2023

Termination of appointment of Camilla Ludovica Fantuzzi as a director on 2022-07-10

View PDF (1 pages)

10/03/2023

Appointment of Sandra Tavarro as a director on 2022-07-10

View PDF (2 pages)

10/03/2023

Notification of Sandra Tavarro as a person with significant control on 2022-07-10

View PDF (2 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

10/03/2023

Registered office address changed from 24 Parklands Road London SW16 6TE England to 15C Docklands Business Centre Tiller Road London E14 8PX on 2023-03-10

View PDF (1 pages)

10/03/2023

Cessation of Camilla Ludovica Fantuzzi as a person with significant control on 2022-07-10

View PDF (1 pages)

14/02/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

09/02/2023

Registered office address changed from 13 Stamford Close London N15 4PX England to 24 Parklands Road, London Parklands Road London SW16 6TE on 2023-02-10

View PDF (1 pages)

09/02/2023

Registered office address changed from 24 Parklands Road, London Parklands Road London SW16 6TE England to 24 Parklands Road London SW16 6TE on 2023-02-10

View PDF (1 pages)

16/01/2023

Appointment of Camilla Ludovica Fantuzzi as a director on 2019-12-01

View PDF (2 pages)

16/01/2023

Cessation of Ana Paula Jardim Farinha Cacio as a person with significant control on 2019-11-01

View PDF (1 pages)

16/01/2023

Termination of appointment of Ana Paula Jardim Farinha Cacio as a director on 2019-11-01

View PDF (1 pages)

16/01/2023

Notification of Camilla Ludovica Fantuzzi as a person with significant control on 2019-12-01

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

16/01/2023

Registered office address changed from 57 Stroud Green Road London N4 3EG United Kingdom to 13 Stamford Close London N15 4PX on 2023-01-17

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

20/07/2022

Micro company accounts made up to 2021-10-30

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2019-10-30

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

31/10/2020

Current accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

17/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

24/10/2017

Notification of Ana Paula Jardim Farinha Cacio as a person with significant control on 2017-10-17

View PDF (2 pages)

24/10/2017

Termination of appointment of Costa Maria Ivone as a director on 2017-10-17

View PDF (1 pages)

24/10/2017

Appointment of Mrs Ana Paula Jardim Farinha Cacio as a director on 2017-10-17

View PDF (2 pages)

24/10/2017

Cessation of Costa Maria Ivone as a person with significant control on 2017-10-17

View PDF (1 pages)

17/10/2017

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/10/2022

Next confirmation date

10/03/2024

Last change occurred

30/10/2022

Accounts

Micro Entity

Last made up date

30/10/2022

Next account date

30/10/2023

See more events →

Financial Ratios

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

2021
7
21.48K
-
0.00
-
-

2022
7
72.43K
-
0.00
-
-

2022
7
72.43K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

72.43K £237.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fantuzzi, Camilla Ludovica	Director	01/12/2019 - 10/07/2022	-
Tavarro, Sandra	Director	10/07/2022 - Present	-
Jardim Farinha Cacio, Ana Paula	Director	17/10/2017 - 01/11/2019	2
Mrs Costa Maria Ivone	Director	17/10/2017 - 17/10/2017	-

Persons with Significant Control

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

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Description

About CASSIO TRADING LTD

CASSIO TRADING LTD is an(a) Dissolved company incorporated on 17/10/2017 with the registered office located at 15c Docklands Business Centre, Tiller Road, London E14 8PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CASSIO TRADING LTD?

CASSIO TRADING LTD is currently Dissolved. It was registered on 17/10/2017 and dissolved on 16/09/2024.

Where is CASSIO TRADING LTD located?

CASSIO TRADING LTD is registered at 15c Docklands Business Centre, Tiller Road, London E14 8PX.

What does CASSIO TRADING LTD do?

CASSIO TRADING LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CASSIO TRADING LTD have?

CASSIO TRADING LTD had 7 employees in 2022.

What is the latest filing for CASSIO TRADING LTD?

The latest filing was on 16/09/2024: Final Gazette dissolved following liquidation.