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Cassaco Investments Limited

Cassaco Investments Limited is a dissolved company incorporated on 17 January 2017 with the registered office located in London, Greater London. Cassaco Investments Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
10567968
Private limited company
Age
8 years
Incorporated 17 January 2017
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
1st Floor (North) Devonshire House
1 Devonshire Street
London
W1W 5DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Jun 1974 • Property Developer
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Dec 1965
Mr Antonis Demetri
PSC • British • Lives in England • Born in Mar 1973
Mandeep Singh Binning
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Northgate Basildon (London) Limited
Mandeep Singh Binning and Antonis Theori are mutual people.
Active
Oak Housing Limited
Lanek Yiridana Banga is a mutual person.
Active
Singh Will Mix It Ltd
Mandeep Singh Binning is a mutual person.
Active
Baobab Holdings Limited
Lanek Yiridana Banga is a mutual person.
Active
Kelting Basildon Limited
Antonis Theori is a mutual person.
Active
Montpelier Brighton Limited
Lanek Yiridana Banga is a mutual person.
Active
Core Housing Ltd
Lanek Yiridana Banga is a mutual person.
Active
Financials
Cassaco Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 27 Feb 2018
Mandeep Singh Binining (PSC) Details Changed
7 Years Ago on 15 Jan 2018
Mandeep Singh Binining Details Changed
7 Years Ago on 15 Jan 2018
Incorporated
8 Years Ago on 17 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 27 Feb 2018
Director's details changed for Mandeep Singh Binining on 15 January 2018
Submitted on 15 Jan 2018
Change of details for Mandeep Singh Binining as a person with significant control on 15 January 2018
Submitted on 15 Jan 2018
Correction of a Director's date of birth incorrectly stated on incorporation / antonis theori
Submitted on 19 May 2017
Incorporation
Submitted on 17 Jan 2017
Repayment History
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