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CASA ISABELLA LIMITED

CASA ISABELLA LIMITED

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

    • Overview

    Company NameCASA ISABELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210261
    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 CASA ISABELLA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASA ISABELLA LIMITED located?

    Registered Office Address
    3 Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASA ISABELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for CASA ISABELLA 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

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital on Jul 10, 2018

    • Capital: GBP 122,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 150,004
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 150,004
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		9 pagesAA

    Director's details changed for John Boatman on May 28, 2014

    		2 pagesCH01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 150,004
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		9 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CASA ISABELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOATMAN, Beverley Elizabeth
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		Secretary
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		British99671530003
    BOHAN PITT, William Henry
    269 Quemerford
    SN11 8LA Calne
    Wiltshire
    		Secretary
    269 Quemerford
    SN11 8LA Calne
    Wiltshire
    		British126942040001
    BOATMAN, Beverley Elizabeth
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		Director
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		EnglandBritish99671530003
    BOATMAN, John William Charles
    York Road
    SN11 8FW Calne
    9
    Wiltshire
    England
    		Director
    York Road
    SN11 8FW Calne
    9
    Wiltshire
    England
    		United KingdomBritish80284870002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOATMAN, Brian
    33 New Church Street
    GL8 8DS Tetbury
    Gloucestershire
    		Director
    33 New Church Street
    GL8 8DS Tetbury
    Gloucestershire
    		British90974260002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASA ISABELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Elizabeth Boatman
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		Apr 06, 2016
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beverley Elizabeth Boatman
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		Apr 06, 2016
    Eadreds Hyde
    Quemerford
    SN11 8DA Calne
    3
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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