CASSOLETTE & COMPANY LIMITED

CASSOLETTE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASSOLETTE & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03999000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASSOLETTE & COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CASSOLETTE & COMPANY LIMITED located?

    Registered Office Address
    Alum House
    5 Alum Chine Road
    BH4 8DT Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASSOLETTE & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for CASSOLETTE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Brian Warren as a secretary on Apr 08, 2019

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Director's details changed for Fay Robertson on Apr 20, 2017

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    4 pagesAA

    Director's details changed for Fay Robertson on Dec 04, 2013

    2 pagesCH01

    Annual return made up to May 22, 2013 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    3 pagesAA

    Who are the officers of CASSOLETTE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Fay
    Panorama Road
    BH13 7RA Poole
    1
    Dorset
    England
    Director
    Panorama Road
    BH13 7RA Poole
    1
    Dorset
    England
    United KingdomBritishCompany Director57760390008
    WARREN, Brian
    Alum House 5 Alum Chine Road
    BH4 8DT Bournemouth
    Dorset
    Secretary
    Alum House 5 Alum Chine Road
    BH4 8DT Bournemouth
    Dorset
    British2957600001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of CASSOLETTE & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fay Robertston
    Panorama Road
    BH13 7RA Poole
    1
    Dorset
    England
    Apr 06, 2016
    Panorama Road
    BH13 7RA Poole
    1
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0