ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casi Fabrications Limited

Casi Fabrications Limited is a dissolved company incorporated on 29 June 2016 with the registered office located in Upminster, Greater London. Casi Fabrications Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 19 January 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10257506
Private limited company
Age
9 years
Incorporated 29 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
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1962
Director • Installation Manager • British • Lives in UK • Born in May 1979
Director • Contract Manager • British • Lives in UK • Born in Mar 1971
Director • Contract Manager • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clean Air Systems & Installations Limited
Ricky Kett is a mutual person.
Active
Clean Air Trustees Limited
Ricky Kett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£157.57K
Increased by £58.57K (+59%)
Total Liabilities
-£247.71K
Increased by £105.82K (+75%)
Net Assets
-£90.14K
Decreased by £47.25K (+110%)
Debt Ratio (%)
157%
Increased by 13.89% (+10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Jan 2021
Registered Address Changed
6 Years Ago on 27 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 23 Aug 2019
Charge Satisfied
6 Years Ago on 26 Jul 2019
Micro Accounts Submitted
7 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
Micro Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Mr Danny Kett Details Changed
8 Years Ago on 11 Jul 2017
Ricky Kett (PSC) Appointed
9 Years Ago on 29 Jun 2016
Get Credit Report
Discover Casi Fabrications Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2020
Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 27 August 2019
Submitted on 27 Aug 2019
Statement of affairs
Submitted on 23 Aug 2019
Appointment of a voluntary liquidator
Submitted on 23 Aug 2019
Resolutions
Submitted on 23 Aug 2019
Satisfaction of charge 102575060001 in full
Submitted on 26 Jul 2019
Micro company accounts made up to 30 June 2018
Submitted on 30 Oct 2018
Confirmation statement made on 29 June 2018 with no updates
Submitted on 5 Jul 2018
Micro company accounts made up to 30 June 2017
Submitted on 26 Jan 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year