Company NameCasa Cruz London Management Limited
Company StatusDissolved
Company Number09258089
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameIan Christopher Carter
Date of BirthDecember 1949 (Born 74 years ago)
NationalityCanadian
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address123a Clarendon Road
London
W11 4JG
Director NameMr Juan Manuel Santa Cruz
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed10 October 2014(same day as company formation)
RoleDesign And Hospitality
Country of ResidenceEngland
Correspondence Address123a Clarendon Road
London
W11 4JG

Location

Registered Address123a Clarendon Road
London
W11 4JG
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

25 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
29 December 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 December 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
20 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 March 2016Registered office address changed from 40 Gloucester Walk London W8 4HY England to 123a Clarendon Road London W11 4JG on 7 March 2016 (1 page)
3 March 2016Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP .02
(3 pages)
2 March 2016Compulsory strike-off action has been discontinued (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
24 March 2015Current accounting period shortened from 31 October 2015 to 31 August 2015 (3 pages)
10 October 2014Incorporation
Statement of capital on 2014-10-10
  • GBP .02
(31 pages)