ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cassandra Trading Ltd

Cassandra Trading Ltd is a dissolved company incorporated on 19 November 2013 with the registered office located in London, Greater London. Cassandra Trading Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08781545
Private limited company
Age
11 years
Incorporated 19 November 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
Learn more about Cassandra Trading Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was 30 Bloomsbury Street Unit 7045, Ground Floor London WC1B 3QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Iakov Bendet
Director • PSC • Russian • Lives in Russia • Born in Mar 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Nov ⟶ 28 Feb 2023
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.95M
Same as previous period
Total Liabilities
-£1.94M
Same as previous period
Net Assets
£14.43K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years Ago on 29 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 3 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Iakov Bendet Appointed
2 Years 9 Months Ago on 30 Nov 2022
Juliette Michel Clarisse Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr. Iakov Vladimirovich Bendet (PSC) Details Changed
2 Years 9 Months Ago on 30 Nov 2022
Get Alerts
Get Credit Report
Discover Cassandra Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2023
Micro company accounts made up to 28 February 2023
Submitted on 5 Jun 2023
Previous accounting period shortened from 30 November 2023 to 28 February 2023
Submitted on 5 Jun 2023
Micro company accounts made up to 30 November 2022
Submitted on 5 Jun 2023
Application to strike the company off the register
Submitted on 3 Jun 2023
Change of details for Mr. Iakov Vladimirovich Bendet as a person with significant control on 30 November 2022
Submitted on 19 Jan 2023
Termination of appointment of Juliette Michel Clarisse as a director on 30 November 2022
Submitted on 19 Jan 2023
Appointment of Mr Iakov Bendet as a director on 30 November 2022
Submitted on 19 Jan 2023
Registered office address changed from 30 Bloomsbury Street Unit 7045, Ground Floor London WC1B 3QJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 January 2023
Submitted on 5 Jan 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs