ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

2M-Casa Ltd

2M-Casa Ltd is a dissolved company incorporated on 18 June 2018 with the registered office located in Stanley, County Durham. 2M-Casa Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11420240
Private limited company
Age
7 years
Incorporated 18 June 2018
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
4 High Street
Stanley
County Durham
DH9 0DQ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959 • Management Consultant
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
2M-PMC Ltd
Michael Mallaby is a mutual person.
Active
Rax Project Services Ltd
Michael Mallaby is a mutual person.
Active
Strategique Ltd
Michael Mallaby is a mutual person.
Active
Rax Capital Limited
Michael Mallaby is a mutual person.
Dissolved
Rax Aviation Limited
Michael Mallaby is a mutual person.
Dissolved
Rax Jets Limited
Michael Mallaby is a mutual person.
Dissolved
Rax Energy Limited
Michael Mallaby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Accounting Period Extended
4 Years Ago on 30 Jun 2021
Confirmation Submitted
5 Years Ago on 30 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Michael Mallaby (PSC) Details Changed
6 Years Ago on 17 Jun 2019
Mr Michael Mallaby Details Changed
6 Years Ago on 17 Jun 2019
Mr Michael Mallaby Details Changed
6 Years Ago on 17 Jun 2019
Get Credit Report
Discover 2M-Casa Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 1 Jul 2021
Previous accounting period extended from 30 June 2020 to 31 December 2020
Submitted on 30 Jun 2021
Confirmation statement made on 17 June 2020 with no updates
Submitted on 30 Jul 2020
Accounts for a dormant company made up to 30 June 2019
Submitted on 2 Mar 2020
Confirmation statement made on 17 June 2019 with updates
Submitted on 26 Jun 2019
Director's details changed for Mr Michael Mallaby on 17 June 2019
Submitted on 20 Jun 2019
Secretary's details changed for Mr Michael Mallaby on 17 June 2019
Submitted on 20 Jun 2019
Change of details for Michael Mallaby as a person with significant control on 17 June 2019
Submitted on 20 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year