CASA BELLA CONSULTING LIMITED
Overview
| Company Name | CASA BELLA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08055098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CASA BELLA CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRESTVILLE LIMITED | May 02, 2012 | May 02, 2012 |
What are the latest accounts for CASA BELLA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for CASA BELLA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from * Dorrington Rickman Hill Road Chipstead Surrey CR5 3LD* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Sep 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr William Hugh Pierce as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ United Kingdom* on Sep 19, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed crestville LIMITED\certificate issued on 17/09/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Sep 13, 2012 | 1 pages | AD01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASA BELLA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, William Hugh | Director | c/o Fairman Harris 224-236 Walworth Road SE17 1JE London 3rd Floor North England | United Kingdom | British | 93261560001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of CASA BELLA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Hugh Pierce | 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
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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