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Casablanca Trading Company Limited

Casablanca Trading Company Limited is a dissolved company incorporated on 26 March 1991 with the registered office located in Leeds, West Yorkshire. Casablanca Trading Company Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02595778
Private limited company
Age
34 years
Incorporated 26 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Casablanca Trading Company Limited
Contact Update Details
Address
33 Alwoodley Lane
Alwoodley
Leeds
West Yorkshire
LS17 7PU
United Kingdom
Same address for the past 5 years
Telephone
01132667790
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Carole Elizabeth Davies
Director • Secretary • PSC • Retailer • British • Lives in England • Born in Feb 1959
Bryan Peter Davies
Director • Retailer • British • Lives in England • Born in Dec 1956
Mr Bryan Peter Davies
PSC • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winker Green Mills Management Company Limited
Bryan Peter Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 May ⟶ 31 Dec 2021
Traded for 8 months
Cash in Bank
£25.67K
Decreased by £96.82K (-79%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£26.45K
Decreased by £102.21K (-79%)
Total Liabilities
-£23.9K
Decreased by £96.43K (-80%)
Net Assets
£2.56K
Decreased by £5.78K (-69%)
Debt Ratio (%)
90%
Decreased by 3.18% (-3%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
Accounting Period Shortened
3 Years Ago on 17 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 17 Feb 2022
Abridged Accounts Submitted
4 Years Ago on 19 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Apr 2021
Full Accounts Submitted
4 Years Ago on 14 Jan 2021
Registered Address Changed
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 9 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 17 Feb 2022
Previous accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 17 Feb 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 19 Oct 2021
Confirmation statement made on 26 March 2021 with updates
Submitted on 3 Apr 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 14 Jan 2021
Registered office address changed from 126a Harrogate Road Chapel Allerton Leeds LS7 4NZ England to 33 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PU on 14 October 2020
Submitted on 14 Oct 2020
Confirmation statement made on 26 March 2020 with no updates
Submitted on 9 Apr 2020
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Repayment History
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