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Cassius UK Holdco Limited

Cassius UK Holdco Limited is a dissolved company incorporated on 29 June 2018 with the registered office located in London, Greater London. Cassius UK Holdco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11441764
Private limited company
Age
7 years
Incorporated 29 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
Learn more about Cassius UK Holdco Limited
Contact Update Details
Address
21 St James’S Square
London
SW1Y 4JZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Caspar Antonius Berendsen
Director • Investment Professional • Lives in England • Born in Apr 1975
Mr Andrea Bertolini
Director • Investment Professional • Italian • Lives in UK • Born in Apr 1986
Cinven Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netley Capital (UK) Limited
Caspar Antonius Berendsen is a mutual person.
Active
15uws Design And Build Limited
Caspar Antonius Berendsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 10 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
Mr Andrea Bertolini Details Changed
5 Years Ago on 9 Nov 2020
Mr Caspar Antonius Berendsen Details Changed
5 Years Ago on 9 Nov 2020
Registered Address Changed
5 Years Ago on 9 Nov 2020
Cinven Limited (PSC) Details Changed
5 Years Ago on 9 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 20 Aug 2020
Confirmation Submitted
5 Years Ago on 14 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 10 Sep 2021
Confirmation statement made on 14 July 2021 with no updates
Submitted on 27 Jul 2021
Director's details changed for Mr Andrea Bertolini on 9 November 2020
Submitted on 18 Dec 2020
Director's details changed for Mr Caspar Antonius Berendsen on 9 November 2020
Submitted on 16 Dec 2020
Change of details for Cinven Limited as a person with significant control on 9 November 2020
Submitted on 9 Nov 2020
Registered office address changed from Warwick Court 5 Paternoster Row London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
Submitted on 9 Nov 2020
Accounts for a dormant company made up to 30 June 2020
Submitted on 20 Aug 2020
Confirmation statement made on 14 July 2020 with updates
Submitted on 14 Jul 2020
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Repayment History
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