CASC FITNESS LIMITED
Overview
| Company Name | CASC FITNESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06573613 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASC FITNESS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is CASC FITNESS LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASC FITNESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GSSG (UK) LIMITED | Jul 21, 2008 | Jul 21, 2008 |
| INTERCEDE 2284 LIMITED | Apr 22, 2008 | Apr 22, 2008 |
What are the latest accounts for CASC FITNESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for CASC FITNESS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2020 |
What are the latest filings for CASC FITNESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2022 | 22 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 42 Queen Annes Gate London SW1H 9AP to Allan House 10 John Princes Street London W1G 0JW on Apr 08, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Who are the officers of CASC FITNESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Carla | Director | Bonhill Street EC2A 4BX London 14 | Qatar | Lebanese | Lawyer | 189186090001 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864160001 | |||||||||||
| URBAN VELVET DESIGN LIMITED | Secretary | - 9 Stratton Street W1J 8LF London 8 |
| 132272670001 | ||||||||||
| AL-HAMADI, Hohammed | Director | Street Ibn Rushed House No 19 Al Wakhra Area 90 State Of Qatar | Qatar | Qatari | Vice Chairman Manager | 132831730001 | ||||||||
| BOLLIGER, Thomas Franz, Dr | Director | 6315 Oberaegeri Schneitstrasse 45 Switzerland | Switzerland | Swiss | Attorney At Law | 140164580001 | ||||||||
| GREEN, Darran Jiy-Ming | Director | 1st Floor W1K 1AH London 5 Stanhope Gate United Kingdom | United Kingdom | British | Investment And Stategy Analyst | 163165850002 | ||||||||
| SAASTAD, Barclay Joel | Director | 1st Floor W1K 1AH London 5 Stanhope Gate United Kingdom | England | Canadian | Director | 163165680001 | ||||||||
| WEBBER, Giles Edward | Director | Sunnyside Willen Road, Milton Keynes Village MK10 9AF Milton Keynes Buckinghamshire | England | British | Director | 101481450001 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864170001 | |||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House | 129864180001 |
Who are the persons with significant control of CASC FITNESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ghanim Bin Saad Alsaad M Al-Kuwari | Apr 06, 2016 | Bonhill Street EC2A 4BX London 14 | No |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
Does CASC FITNESS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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