ACASA DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACASA DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04499336
    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 ACASA DESIGN LTD?

    • Joinery installation (43320) / Construction

    Where is ACASA DESIGN LTD located?

    Registered Office Address
    25 Woodberry Grove
    London
    N12 0DN
    Undeliverable Registered Office AddressNo

    What were the previous names of ACASA DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    CITY KITCHENS LIMITEDJul 31, 2002Jul 31, 2002

    What are the latest accounts for ACASA DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ACASA DESIGN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023

    What are the latest filings for ACASA DESIGN LTD?

    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

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Termination of appointment of Giovanna Asselle as a secretary on Apr 26, 2024

    1 pagesTM02

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Marcus Casey as a director on Jul 21, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 102
    SH01

    Who are the officers of ACASA DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSELLE, Giovanna
    25 Woodberry Grove
    N12 0DN London
    Director
    25 Woodberry Grove
    N12 0DN London
    EnglandItalianJournalist37509090001
    SHANBHAG, Suhas Radhakrishna
    25 Woodberry Grove
    N12 0DN London
    Director
    25 Woodberry Grove
    N12 0DN London
    EnglandBritishArchitect33445070001
    ASSELLE, Giovanna
    25 Woodberry Grove
    N12 0DN London
    Secretary
    25 Woodberry Grove
    N12 0DN London
    ItalianJournalist37509090001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    900018960001
    BLAKE, Graham
    29a Spencer Avenue
    N13 4TS London
    Director
    29a Spencer Avenue
    N13 4TS London
    BritishProduct Designer100059470001
    CASEY, Marcus
    81 Brent Terrace
    NW2 1BY London
    Director
    81 Brent Terrace
    NW2 1BY London
    United KingdomBritishElec Engineer100059400001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    900018970001

    Who are the persons with significant control of ACASA DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhas Radhakrishna Shanbhag
    Woodberry Grove
    N12 0DN London
    25
    England
    Apr 06, 2016
    Woodberry Grove
    N12 0DN London
    25
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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