CASA BELLA CONSULTING LIMITED

CASA BELLA CONSULTING LIMITED

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

    Company NameCASA BELLA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055098
    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 BELLA CONSULTING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASA BELLA CONSULTING LIMITED located?

    Registered Office Address
    c/o FAIRMAN HARRIS
    3rd Floor North
    224-236 Walworth Road
    SE17 1JE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASA BELLA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRESTVILLE LIMITEDMay 02, 2012May 02, 2012

    What are the latest accounts for CASA BELLA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CASA BELLA CONSULTING 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

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on Apr 11, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Dorrington Rickman Hill Road Chipstead Surrey CR5 3LD* on Jan 23, 2014

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr William Hugh Pierce as a director

    2 pagesAP01

    Registered office address changed from * Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom* on Sep 19, 2012

    1 pagesAD01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed crestville LIMITED\certificate issued on 17/09/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 17, 2012

    Change company name resolution on Jun 01, 2012

    RES15
    change-of-nameSep 17, 2012

    Change of name by resolution

    NM01

    Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Sep 13, 2012

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CASA BELLA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, William Hugh
    c/o Fairman Harris
    224-236 Walworth Road
    SE17 1JE London
    3rd Floor North
    England
    Director
    c/o Fairman Harris
    224-236 Walworth Road
    SE17 1JE London
    3rd Floor North
    England
    United KingdomBritish93261560001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of CASA BELLA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Hugh Pierce
    c/o FAIRMAN HARRIS
    224-236 Walworth Road
    SE17 1JE London
    3rd Floor North
    England
    Sep 25, 2016
    c/o FAIRMAN HARRIS
    224-236 Walworth Road
    SE17 1JE London
    3rd Floor North
    England
    No
    Nationality: British
    Country of Residence: Guernsey
    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