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Caso Investments Holding Limited

Caso Investments Holding Limited is a dissolved company incorporated on 25 February 2013 with the registered office located in London, Greater London. Caso Investments Holding Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08418592
Private limited company
Age
12 years
Incorporated 25 February 2013
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
167-169 Great Portland Street Great Portland Street
London
W1W 5PH
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 12 Hertford Street London W1J 7RW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Mr Mohammid Bakir Mohsini
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£30.94K
Increased by £3.47K (+13%)
Total Liabilities
£0
Decreased by £27.46K (-100%)
Net Assets
£30.94K
Increased by £30.93K (+386663%)
Debt Ratio (%)
0%
Decreased by 99.97% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 23 May 2023
Voluntary Strike-Off Suspended
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 17 Mar 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 17 Aug 2021
Micro Accounts Submitted
4 Years Ago on 17 Aug 2021
Al Roye Resigned
4 Years Ago on 1 Feb 2021
Mr Al Roye Appointed
4 Years Ago on 1 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
Voluntary strike-off action has been suspended
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 17 Mar 2022
Registered office address changed from 12 Hertford Street London W1J 7RW England to 167-169 Great Portland Street Great Portland Street London W1W 5PH on 21 February 2022
Submitted on 21 Feb 2022
Resolutions
Submitted on 22 Sep 2021
Termination of appointment of Al Roye as a director on 1 February 2021
Submitted on 13 Sep 2021
Compulsory strike-off action has been discontinued
Submitted on 18 Aug 2021
Resolutions
Submitted on 18 Aug 2021
Confirmation statement made on 17 August 2021 with updates
Submitted on 17 Aug 2021
Repayment History
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