ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casswell Banfield Property Investment Ltd

Casswell Banfield Property Investment Ltd is a dissolved company incorporated on 16 March 2017 with the registered office located in Grays, Essex. Casswell Banfield Property Investment Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 22 February 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10674437
Private limited company
Age
8 years
Incorporated 16 March 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
Contact
Address
43 Bridge Road
Grays
RM17 6BU
England
Same address for the past 4 years
Telephone
01621772235
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1976
Secretary • PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£184.73K
Increased by £716 (0%)
Total Liabilities
-£180.45K
Decreased by £184 (-0%)
Net Assets
£4.28K
Increased by £900 (+27%)
Debt Ratio (%)
98%
Decreased by 0.48% (-0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 7 Dec 2021
Application To Strike Off
3 Years Ago on 30 Nov 2021
Charge Satisfied
3 Years Ago on 16 Nov 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
Registered Address Changed
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jul 2021
Jacqueline Banfield (PSC) Appointed
4 Years Ago on 1 Jul 2021
Paul Thacker (PSC) Appointed
4 Years Ago on 1 Jul 2021
Jacqueline Banfield Resigned
4 Years Ago on 1 Jul 2021
Get Credit Report
Discover Casswell Banfield Property Investment 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 22 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Dec 2021
Application to strike the company off the register
Submitted on 30 Nov 2021
Satisfaction of charge 106744370001 in full
Submitted on 16 Nov 2021
Registered office address changed from 43 Bridge Road Grays RM17 6BU England to 43 Bridge Road Grays RM17 6BU on 15 July 2021
Submitted on 15 Jul 2021
Notification of Paul Thacker as a person with significant control on 1 July 2021
Submitted on 15 Jul 2021
Notification of Jacqueline Banfield as a person with significant control on 1 July 2021
Submitted on 15 Jul 2021
Withdrawal of a person with significant control statement on 15 July 2021
Submitted on 15 Jul 2021
Registered office address changed from 43 Bridge Road Grays Essex Rm17 634 to 43 Bridge Road Grays RM17 6BU on 15 July 2021
Submitted on 15 Jul 2021
Withdrawal of a person with significant control statement on 13 July 2021
Submitted on 13 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year