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CASERTANI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casertani Limited. The company was founded 7 years ago and was given the registration number 10394362. The firm's registered office is in LONDON. You can find them at 40 Willoughby Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CASERTANI LIMITED
Company Number:10394362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 September 2016
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Willoughby Road, London, United Kingdom, N8 0JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kingsbury, Aylesbury, United Kingdom, HP20 2JA

Director13 June 2017Active
37, Fulwell Close, Banbury, England, OX16 4TF

Director26 October 2016Active
34 Waterloo Drive, Banbury, England, OX16 3QN

Director26 September 2016Active

People with Significant Control

Edy Russo
Notified on:02 July 2018
Status:Active
Date of birth:December 1970
Nationality:Italian
Country of residence:England
Address:128, Florey Gardens, Aylesbury, England, HP20 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ugo Di Vicino
Notified on:26 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:37, Fulwell Close, Banbury, England, OX16 4TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Vincenza Mennillo
Notified on:26 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:34 Waterloo Drive, Banbury, England, OX16 3QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation compulsory completion.

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2020-09-09Insolvency

Liquidation compulsory notice winding up order.

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2019-11-01Insolvency

Liquidation voluntary arrangement completion.

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2019-10-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-10-07Insolvency

Liquidation court order miscellaneous.

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2019-06-06Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-30Officers

Appoint person director company with name date.

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2017-06-28Officers

Termination director company with name termination date.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination director company with name termination date.

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2016-11-03Officers

Appoint person director company with name date.

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2016-09-26Incorporation

Incorporation company.

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