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Casanove Financial Services Limited

Casanove Financial Services Limited is a dissolved company incorporated on 24 April 2002 with the registered office located in London, City of London. Casanove Financial Services Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 September 2017 (8 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04423440
Private limited company
Age
23 years
Incorporated 24 April 2002
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
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Corporate Administrator • Belgian • Lives in Switzerland • Born in Apr 1938
Director • Swiss • Lives in Switzerland • Born in Sep 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Willy Schapperkotter is a mutual person.
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Chemical Overseas Limited
Barleigh Wells Limited is a mutual person.
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Statesman Limited
Barleigh Wells Limited is a mutual person.
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Lloyds & Casanove Investment Partners Limited
Barleigh Wells Limited is a mutual person.
Active
Garrick Street Nominees Limited
Barleigh Wells Limited is a mutual person.
Active
Barings Acceptance Limited
Carine Jeanne Julien Helene Van Der Voort is a mutual person.
Active
No Mans Land Limited
Willy Schapperkotter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£803
Decreased by £72 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.05K
Decreased by £1.45K (-15%)
Total Liabilities
-£38
Decreased by £1.45K (-97%)
Net Assets
£8.02K
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Decreased by 15.19% (-97%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 26 Sep 2017
Compulsory Gazette Notice
8 Years Ago on 11 Jul 2017
Small Accounts Submitted
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Peter Martin Borgas Resigned
9 Years Ago on 1 May 2016
Ms Carine Martinez Appointed
9 Years Ago on 1 May 2016
Small Accounts Submitted
9 Years Ago on 18 Apr 2016
Compulsory Strike-Off Discontinued
10 Years Ago on 5 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 18 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Sep 2017
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 13 Dec 2016
Appointment of Ms Carine Martinez as a director on 1 May 2016
Submitted on 4 Jul 2016
Termination of appointment of Peter Martin Borgas as a director on 1 May 2016
Submitted on 4 Jul 2016
Annual return made up to 24 April 2016 with full list of shareholders
Submitted on 8 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 18 Apr 2016
Compulsory strike-off action has been discontinued
Submitted on 5 Sep 2015
Annual return made up to 24 April 2015 with full list of shareholders
Submitted on 2 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 18 Aug 2015
Repayment History
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