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Caseplane Limited
Caseplane Limited is a dissolved company incorporated on 22 December 2005 with the registered office located in London, Greater London. Caseplane Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2023
(2 years 5 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05661132
Private limited company
Age
19 years
Incorporated
22 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caseplane Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nick Taunt
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
Linestair Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Holdings (London) Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£304.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£304.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 20 Dec 2022
Gavin Bergin Resigned
2 Years 10 Months Ago on 3 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Mr Nick Taunt Appointed
3 Years Ago on 18 Mar 2022
Bruce Michael James Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Subsidiary Accounts Submitted
3 Years Ago on 10 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 20 Dec 2022
Solvency Statement dated 05/12/22
Submitted on 7 Dec 2022
Statement by Directors
Submitted on 7 Dec 2022
Statement of capital on 7 December 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 7 Dec 2022
Termination of appointment of Gavin Bergin as a director on 3 November 2022
Submitted on 3 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Jul 2022
Termination of appointment of Charles John Middleton as a director on 31 March 2022
Submitted on 1 Apr 2022
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Repayment History
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See All Charges & CCJs