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CASADECOR (UK) LIMITED

CASADECOR (UK) LIMITED

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

    • Overview

    Company NameCASADECOR (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05374225
    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 CASADECOR (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASADECOR (UK) LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASADECOR (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CASADECOR (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor, Titchfield House Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 29, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Claudia Urvois on Jun 29, 2016

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Claudia Urvois as a director on Jun 29, 2016

    		2 pagesAP01

    Termination of appointment of Magdalena Urvois as a director on Jun 29, 2016

    		1 pagesTM01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CASADECOR (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK CONSULTANCY SERVICES LIMITED
    Floor
    Titchfield House 69-85 Tabernacle Street
    PO BOX 698
    EC2A 4RR London
    2nd
    England
    		Secretary
    Floor
    Titchfield House 69-85 Tabernacle Street
    PO BOX 698
    EC2A 4RR London
    2nd
    England
    Identification TypeUK Limited Company
    Registration Number1708261
    		42366350001
    URVOIS, Claudia
    2nd Floor, Titchfield House
    Tabernacle Street
    EC2A 4RR London
    		Director
    2nd Floor, Titchfield House
    Tabernacle Street
    EC2A 4RR London
    		EnglandBritishInterior Designer209521740001
    URVOIS, Magdalena
    Route De La Marlene 71
    1936 Verbier
    Chalet Indigo
    Switzerland
    		Director
    Route De La Marlene 71
    1936 Verbier
    Chalet Indigo
    Switzerland
    		SwitzerlandFrenchCompany Director103375320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASADECOR (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claudia Urvois
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		Apr 06, 2016
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    		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.
    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