ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Casa Iancu Ltd

Casa Iancu Ltd is a dissolved company incorporated on 23 April 2019 with the registered office located in Dewsbury, West Yorkshire. Casa Iancu Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11957681
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40 Daisy Hill
Dewsbury
WF13 1LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Latvian • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mar Deluxe Ltd
Mrs Anzelika Abdulgafara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £30.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£684.24K
Increased by £38.98K (+6%)
Total Liabilities
-£68.59K
Decreased by £8.53K (-11%)
Net Assets
£615.65K
Increased by £47.51K (+8%)
Debt Ratio (%)
10%
Decreased by 1.93% (-16%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 5 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Raluca Iancu (PSC) Resigned
2 Years 8 Months Ago on 3 Jan 2023
Anzelika Abdulgafara (PSC) Appointed
2 Years 8 Months Ago on 3 Jan 2023
Raluca Iancu Resigned
2 Years 8 Months Ago on 3 Jan 2023
Mrs Anzelika Abdulgafara Appointed
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
Discover Casa Iancu 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 3 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Termination of appointment of Raluca Iancu as a director on 3 January 2023
Submitted on 17 Nov 2023
Notification of Anzelika Abdulgafara as a person with significant control on 3 January 2023
Submitted on 17 Nov 2023
Cessation of Raluca Iancu as a person with significant control on 3 January 2023
Submitted on 17 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 5 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year