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The Casablanca Club And Cafe Ltd

The Casablanca Club And Cafe Ltd is a dissolved company incorporated on 18 May 2022 with the registered office located in Cardiff, South Glamorgan. The Casablanca Club And Cafe Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14115683
Private limited company
Age
3 years
Incorporated 18 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Aberdare House
28-29 Mount Stuart Square
Cardiff
CF10 5FJ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Jan 1974
Miss Leighann Claire Regan
PSC • Welsh • Lives in Wales • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Regan Developments Ltd
Leigh-Ann Claire Regan is a mutual person.
Active
Grav Productions Ltd
Leigh-Ann Claire Regan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£5.96K
Decreased by £160.92K (-96%)
Total Liabilities
-£25.67K
Decreased by £241.53K (-90%)
Net Assets
-£19.71K
Increased by £80.62K (-80%)
Debt Ratio (%)
431%
Increased by 270.53% (+169%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Voluntary Gazette Notice
9 Months Ago on 21 Jan 2025
Application To Strike Off
10 Months Ago on 10 Jan 2025
Miss Leigh-Ann Claire Regan (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Accounting Period Shortened
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Incorporated
3 Years Ago on 18 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Change of details for Miss Leigh-Ann Claire Regan as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Jul 2023
Current accounting period shortened from 31 May 2023 to 30 April 2023
Submitted on 16 Dec 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Incorporation
Submitted on 18 May 2022
Repayment History
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