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CASL GLASGOW MEZZANINE LIMITED

CASL GLASGOW MEZZANINE LIMITED

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

    • Overview

    Company NameCASL GLASGOW MEZZANINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11398825
    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 CASL GLASGOW MEZZANINE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASL GLASGOW MEZZANINE LIMITED located?

    Registered Office Address
    1st Floor 22 Cross Keys Close
    Marylebone
    W1U 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CASL GLASGOW MEZZANINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASL GLASGOW PROPERTY OWNER LIMITEDJun 05, 2018Jun 05, 2018

    What are the latest accounts for CASL GLASGOW MEZZANINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CASL GLASGOW MEZZANINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024

    What are the latest filings for CASL GLASGOW MEZZANINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Carlo Matta as a director on Jan 16, 2024

    		1 pagesTM01

    Appointment of Mr John Robert Diedrich as a director on Jan 16, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 113988250001 in full

    		1 pagesMR04

    Change of details for Casl Holdings Mezzanine Limited as a person with significant control on Oct 26, 2021

    		2 pagesPSC05

    Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 28, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Christian Davis as a director on Jul 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Change of details for Casl Holdings Mezzanine Limited as a person with significant control on May 11, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on May 11, 2020

    		1 pagesAD01

    Appointment of Mr Christian Davis as a director on May 06, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2018

    		11 pagesAA

    Notification of Casl Holdings Mezzanine Limited as a person with significant control on Aug 07, 2019

    		2 pagesPSC02

    Cessation of Casl Glasgow Holding Limited as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Registration of charge 113988250001, created on Aug 07, 2019

    		39 pagesMR01
    View All Filings

    Who are the officers of CASL GLASGOW MEZZANINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John Robert
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United StatesAmerican275077640001
    DAVIS, Christian
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		EnglandBritish268251520001
    HALES, Michael
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		Director
    E. Randolph Street, Suite 2100
    IL 60601 Chicago
    130
    United States
    		United StatesAmerican246863730001
    MATTA, Carlo
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United KingdomItalian250314550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL GLASGOW MEZZANINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Casl Holdings Mezzanine Limited
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Aug 07, 2019
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies Registry (England And Wales)
    Registration Number12006118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Jun 05, 2018
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11393628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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