Casablanca Polo Ltd

Company Name	Casablanca Polo Ltd
Director	Stephen Alexander
Company Status	Active
Company Number	04805377
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director Name	Mr Stephen Alexander
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Argentina
Correspondence Address	8 Thackery Street London W8 5ET

Secretary Name	Ms Raquel Vidal Gobea
Status	Current
Appointed	08 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	8 Thackeray Street London W8 5ET

Secretary Name	Alejandro Viel Temperley
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	523 Tivoli Trace Circle Suite 106 Deerfield Beach Florida Fl33441

Secretary Name	Alan Hofmeyr
Nationality	British
Status	Resigned
Appointed	01 June 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	The Attic 117 Priory Road London NW6 3NN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	casablancapolo.com/america/start-america/
Telephone	07 517780126
Telephone region	Mobile

Location

Registered Address	8 Thackeray Street London W8 5ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Regent's Park Holding Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£342,836
Cash	£10,823
Current Liabilities	£46,570

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

24 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
28 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
19 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
7 July 2010	Compulsory strike-off action has been discontinued (1 page)
6 July 2010	Director's details changed for Mr Stephen Alexander on 19 June 2010 (2 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Mr Stephen Alexander on 19 June 2010 (2 pages)
7 September 2009	Return made up to 19/06/09; full list of members (3 pages)
7 September 2009	Return made up to 19/06/09; full list of members (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 August 2008	Appointment terminated secretary alan hofmeyr (1 page)
13 August 2008	Return made up to 19/06/08; full list of members (3 pages)
13 August 2008	Return made up to 19/06/08; full list of members (3 pages)
13 August 2008	Director's change of particulars / stephen alexander / 01/09/2007 (2 pages)
13 August 2008	Director's change of particulars / stephen alexander / 01/09/2007 (2 pages)
13 August 2008	Appointment terminated secretary alan hofmeyr (1 page)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 October 2007	Registered office changed on 31/10/07 from: 8 thackeray street london W8 5ET (1 page)
31 October 2007	Registered office changed on 31/10/07 from: 8 thackeray street london W8 5ET (1 page)
30 October 2007	Return made up to 19/06/07; no change of members (6 pages)
30 October 2007	Return made up to 19/06/07; no change of members (6 pages)
3 September 2007	Registered office changed on 03/09/07 from: 18G york terrace east london NW1 4PT (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 18G york terrace east london NW1 4PT (1 page)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2006	Return made up to 19/06/06; full list of members (6 pages)
8 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 August 2006	Return made up to 19/06/06; full list of members (6 pages)
26 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 August 2004	Return made up to 19/06/04; full list of members (6 pages)
10 August 2004	Return made up to 19/06/04; full list of members (6 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 22 cornwall terrace mews london NW1 5LL (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 22 cornwall terrace mews london NW1 5LL (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (1 page)
19 June 2003	Incorporation (9 pages)
19 June 2003	Incorporation (9 pages)

Casablanca Polo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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