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Casco Foreign Exchange Limited

Casco Foreign Exchange Limited is a dissolved company incorporated on 22 February 2011 with the registered office located in London, Greater London. Casco Foreign Exchange Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07538724
Private limited company
Age
14 years
Incorporated 22 February 2011
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 Casco Foreign Exchange Limited
Contact
Address
Trafalgar House
Grenville Place
London
NW7 3SA
United Kingdom
Same address since incorporation
Telephone
020 89069966
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Craig Stephen Granger
Director • Currency Broker • British • Lives in UK • Born in Dec 1959
Mr Kane Granger
Director • Currency Broker • British • Lives in UK • Born in Nov 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 29 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 24 Jun 2014
Confirmation Submitted
12 Years Ago on 22 Mar 2013
Small Accounts Submitted
12 Years Ago on 12 Nov 2012
Accounting Period Extended
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Incorporated
14 Years Ago on 22 Feb 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 29 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2014
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 22 Mar 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 12 Nov 2012
Current accounting period extended from 29 February 2012 to 31 July 2012
Submitted on 4 Jul 2012
Annual return made up to 22 February 2012 with full list of shareholders
Submitted on 23 Mar 2012
Incorporation
Submitted on 22 Feb 2011
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Repayment History
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