ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casual International Limited

Casual International Limited is a dissolved company incorporated on 27 September 2007 with the registered office located in London, Greater London. Casual International Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 7 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
06383594
Private limited company
Age
18 years
Incorporated 27 September 2007
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
41 Devonshire Street
Ground Floor
London
W1G 7AJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Secretary
Mr Volodymyr Cherepakha
PSC • Ukrainian • Lives in Ukraine • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oswell International S.A. Limited
Artem Grebinnyk and Finapo Ltd are mutual people.
Active
Ives Solutions Limited
Finapo Ltd is a mutual person.
Active
Trade Consulting Ltd
Artem Grebinnyk is a mutual person.
Active
Trade House Dias Limited
Finapo Ltd is a mutual person.
Active
Algarve Manager Ltd
Artem Grebinnyk is a mutual person.
Active
Finapo Ltd
Artem Grebinnyk is a mutual person.
Active
Afford UK Ltd
Artem Grebinnyk is a mutual person.
Active
Remco Partners Ltd
Finapo Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£340
Increased by £240 (+240%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.19K
Increased by £2.09K (+2090%)
Total Liabilities
-£3.87K
Increased by £3.87K (%)
Net Assets
-£1.68K
Decreased by £1.78K (-1780%)
Debt Ratio (%)
177%
Increased by 176.71% (%)
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 21 Mar 2023
Compulsory Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Finapo Ltd Details Changed
4 Years Ago on 1 Apr 2021
Registered Address Changed
4 Years Ago on 1 Apr 2021
Dormant Accounts Submitted
5 Years Ago on 30 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Sep 2020
Dormant Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Get Credit Report
Discover Casual International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 6 Dec 2021
Confirmation statement made on 27 September 2021 with no updates
Submitted on 28 Sep 2021
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 1 April 2021
Submitted on 1 Apr 2021
Secretary's details changed for Finapo Ltd on 1 April 2021
Submitted on 1 Apr 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 30 Sep 2020
Confirmation statement made on 27 September 2020 with no updates
Submitted on 28 Sep 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 30 Sep 2019
Confirmation statement made on 27 September 2019 with no updates
Submitted on 27 Sep 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year