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CASL HOLDINGS 2 GP LIMITED

CASL HOLDINGS 2 GP LIMITED

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

    • Overview

    Company NameCASL HOLDINGS 2 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12521529
    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 HOLDINGS 2 GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASL HOLDINGS 2 GP LIMITED located?

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

    What are the latest accounts for CASL HOLDINGS 2 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CASL HOLDINGS 2 GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024

    What are the latest filings for CASL HOLDINGS 2 GP 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

    		1 pagesDS01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Termination of appointment of Robert Beesley as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr John Diedrich as a director on Jun 01, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 26, 2021

    		1 pagesAD01

    Termination of appointment of Matthew Taylor as a director on Jul 05, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Taylor on Jul 24, 2020

    		2 pagesCH01

    Director's details changed for Matthew Taylor on Mar 17, 2020

    		2 pagesCH01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASL HOLDINGS 2 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John
    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 StatesAmerican309736180001
    BEESLEY, Robert
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		Director
    130 East Randolph Street
    Suite 2100
    IL 60601 Chicago
    Ca Ventures, Llc
    United States
    		United StatesAmerican251122410001
    TAYLOR, Matthew
    Marylebone
    W1U 2DF London
    2 Cross Keys Close
    United Kingdom
    		Director
    Marylebone
    W1U 2DF London
    2 Cross Keys Close
    United Kingdom
    		United KingdomBritish123340130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL HOLDINGS 2 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Mar 17, 2020
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11387932
    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