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CASETONE TRADE LTD

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

This company is commonly known as Casetone Trade Ltd. The company was founded 5 years ago and was given the registration number 11532700. The firm's registered office is in LONDON. You can find them at Unit 3004, 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:CASETONE TRADE LTD
Company Number:11532700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 3004, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Mira Str, Khatezhino, Belarus,

Director20 July 2021Active
Apt. 116, 31 Konka Street, Kirovohradska Region, Ukraine, SVITLOVODSK

Director23 August 2018Active

People with Significant Control

Mr Dzmitry Shupenka
Notified on:20 July 2021
Status:Active
Date of birth:May 1973
Nationality:Belarusian
Country of residence:Belarus
Address:25, Mira Str., Khatezhino, Belarus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vadym Holovko
Notified on:23 August 2018
Status:Active
Date of birth:August 1976
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 116, 31 Konka Street, Kirovohradska Region, Ukraine, SVITLOVODSK
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-05-31Dissolution

Dissolution application strike off company.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

Change registered office address company with date old address new address.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-23Incorporation

Incorporation company.

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