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Shane Leo Casey Ltd

Shane Leo Casey Ltd is a dissolved company incorporated on 7 August 2002 with the registered office located in London, Greater London. Shane Leo Casey Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 13 years old at the time of dissolution
Company No
04505152
Private limited company
Age
23 years
Incorporated 7 August 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
Contact
Address
54 Glenburnie Road
London
SW17 7NF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Business Manager • Irish • Lives in UK • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85K
Same as previous period
Total Liabilities
-£1.75K
Increased by £1K (+133%)
Net Assets
£102
Decreased by £1K (-91%)
Debt Ratio (%)
94%
Increased by 54% (+133%)
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
10 Years Ago on 21 May 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 1 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 16 May 2014
Confirmation Submitted
11 Years Ago on 19 Sep 2013
Small Accounts Submitted
12 Years Ago on 1 Jul 2013
Oon Lim Resigned
12 Years Ago on 3 May 2013
Mrs Teresa Casey Appointed
12 Years Ago on 3 May 2013
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 21 May 2015
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2015
Annual return made up to 7 August 2014 with full list of shareholders
Submitted on 1 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 16 May 2014
Annual return made up to 7 August 2013 with full list of shareholders
Submitted on 19 Sep 2013
Certificate of change of name
Submitted on 3 Sep 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 1 Jul 2013
Termination of appointment of Chee Yew as a director
Submitted on 3 May 2013
Repayment History
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