ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casey Travel Ltd

Casey Travel Ltd is a dissolved company incorporated on 13 June 2016 with the registered office located in Wallington, Greater London. Casey Travel Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10229480
Private limited company
Age
9 years
Incorporated 13 June 2016
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
Parker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
England
Same address for the past 6 years
Telephone
020 32903242
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Mr Daniel Paul Hopwood
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Drivn Ltd
Daniel Paul Hopwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.63K
Decreased by £38.15K (-72%)
Total Liabilities
-£7.11K
Decreased by £1.17K (-14%)
Net Assets
£7.52K
Decreased by £36.99K (-83%)
Debt Ratio (%)
49%
Increased by 32.93% (+210%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 11 Apr 2022
Accounting Period Extended
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
4 Years Ago on 11 Jun 2021
Confirmation Submitted
4 Years Ago on 19 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Micro Accounts Submitted
5 Years Ago on 9 Mar 2020
Registered Address Changed
6 Years Ago on 26 Apr 2019
Get Credit Report
Discover Casey Travel Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 11 Apr 2022
Previous accounting period extended from 30 June 2021 to 31 July 2021
Submitted on 30 Mar 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Micro company accounts made up to 30 June 2020
Submitted on 11 Jun 2021
Confirmation statement made on 8 March 2021 with no updates
Submitted on 19 Apr 2021
Confirmation statement made on 8 March 2020 with updates
Submitted on 16 Mar 2020
Micro company accounts made up to 30 June 2019
Submitted on 9 Mar 2020
Statement of capital following an allotment of shares on 6 October 2019
Submitted on 23 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year