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Casa Negra Limited

Casa Negra Limited is a dissolved company incorporated on 23 November 2012 with the registered office located in Shipley, West Yorkshire. Casa Negra Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 October 2024 (1 year 1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08306284
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 9 Feb 2023 (2 years 9 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • Consultant • Australian • Lives in England • Born in Nov 1962
Lord Edward Albert Charles Spencer-Churchill
PSC • British • Lives in Monaco • Born in Aug 1974
Shareholders, PSCs & Group Structure
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William Roy Ricker is a mutual person.
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William Roy Ricker is a mutual person.
Liquidation
Eight Over Eight Restaurant Limited
William Roy Ricker is a mutual person.
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E & O Central Limited
William Roy Ricker is a mutual person.
Liquidation
Ricker Restaurants (Holdings) Limited
William Roy Ricker is a mutual person.
Dissolved
Pit Boss Limited
William Roy Ricker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £216.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 15 (-19%)
Total Assets
£945.98K
Decreased by £3.96K (-0%)
Total Liabilities
-£2.39M
Increased by £56.34K (+2%)
Net Assets
-£1.44M
Decreased by £60.3K (+4%)
Debt Ratio (%)
252%
Increased by 6.98% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 12 Oct 2024
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Registered Address Changed
3 Years Ago on 10 Aug 2022
Charge Satisfied
4 Years Ago on 23 Apr 2021
Amended Full Accounts Submitted
4 Years Ago on 26 Jan 2021
Registered Address Changed
4 Years Ago on 21 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Jan 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Edward Albert Charles Spencer-Churchill Resigned
5 Years Ago on 24 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jul 2024
Liquidators' statement of receipts and payments to 14 January 2024
Submitted on 12 Mar 2024
Liquidators' statement of receipts and payments to 14 January 2023
Submitted on 14 Mar 2023
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
Submitted on 9 Feb 2023
Registered office address changed from 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
Submitted on 10 Aug 2022
Liquidators' statement of receipts and payments to 14 January 2022
Submitted on 21 Feb 2022
Satisfaction of charge 083062840001 in full
Submitted on 23 Apr 2021
Amended total exemption full accounts made up to 31 December 2019
Submitted on 26 Jan 2021
Resolutions
Submitted on 21 Jan 2021
Repayment History
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