CASSIA FO LIMITED

Overview

Company Name	CASSIA FO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09886495
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2015
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASSIA FO LIMITED?

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

Where is CASSIA FO LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CASSIA FO LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CASSIA FO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 23, 2024

What are the latest filings for CASSIA FO LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 31, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 08, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2024	Application to strike the company off the register	3 pages	DS01

Jul 18, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Jan 12, 2023	Change of details for Mr Frederick James Potter as a person with significant control on Jan 12, 2023	2 pages	PSC04

Jan 12, 2023	Director's details changed for Mrs Irene Wai Keng Potter on Jan 12, 2023	2 pages	CH01

Dec 23, 2022	Director's details changed for Mrs Irene Wai Keng Potter on Sep 01, 2022	2 pages	CH01

Oct 17, 2022	Registered office address changed from 11a the Drive Buckhurst Hill Essex IG9 5RB United Kingdom to 19 Leyden Street London E1 7LE on Oct 17, 2022	1 pages	AD01

Jul 05, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Jul 26, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Nov 11, 2020	Change of details for Mr Matthew William Potter as a person with significant control on Nov 10, 2020	2 pages	PSC04

Nov 11, 2020	Change of details for Mr Matthew William Potter as a person with significant control on Nov 10, 2020	2 pages	PSC04

Nov 10, 2020	Director's details changed for Mrs Irene Wai Keng Potter on Nov 10, 2020	2 pages	CH01

Nov 10, 2020	Director's details changed for Mr Matthew William Potter on Nov 10, 2020	2 pages	CH01

Nov 10, 2020	Change of details for Mr Matthew William Potter as a person with significant control on Nov 10, 2020	2 pages	PSC04

Jul 16, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Registered office address changed from Flat 53, 41 Millharbour London E14 9NA United Kingdom to 11a the Drive Buckhurst Hill Essex IG9 5RB on Oct 28, 2019	1 pages	AD01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

View All Filings

Who are the officers of CASSIA FO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTTER, Irene Wai Keng 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	Nov 24, 2015		Director	4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England		England	British	1955-9	Lawyer	159604430010
POTTER, Matthew William 1 Westbourne Gardens W2 5NR London Flat 2 United Kingdom	Nov 24, 2015		Director	1 Westbourne Gardens W2 5NR London Flat 2 United Kingdom		United Kingdom	British	1988-8	None	202942170003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSIA FO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew William Potter 1 Westbourne Gardens W2 5NR London Flat 2 United Kingdom	Apr 06, 2016	1 Westbourne Gardens W2 5NR London Flat 2 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Frederick James Potter 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	Apr 06, 2016	4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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