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Caesar Subsidiary 1 Limited

Caesar Subsidiary 1 Limited is a dissolved company incorporated on 12 November 2019 with the registered office located in London, Greater London. Caesar Subsidiary 1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 April 2024 (1 year 4 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12311591
Private limited company
Age
5 years
Incorporated 12 November 2019
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was One Glass Wharf Bristol BS2 0ZX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Private Equity • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Dec 1979
Mr Mark Lee Tagliaferri
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2
Decreased by £188 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £6.11K (+1%)
Total Liabilities
-£1.56M
Decreased by £4.52K (-0%)
Net Assets
-£446.09K
Increased by £10.63K (-2%)
Debt Ratio (%)
140%
Decreased by 1.18% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 19 Apr 2024
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 24 Jan 2023
Declaration of Solvency
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Jonathan Philip Draffan Resigned
5 Years Ago on 2 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2024
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 January 2023
Submitted on 25 Jan 2023
Declaration of solvency
Submitted on 24 Jan 2023
Resolutions
Submitted on 24 Jan 2023
Appointment of a voluntary liquidator
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 6 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 12 Nov 2021
Repayment History
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