UKBizDB.co.uk

CASSALINGA FINANCIAL CONSULTANTS LIMITED

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

This company is commonly known as Cassalinga Financial Consultants Limited. The company was founded 17 years ago and was given the registration number 05978685. The firm's registered office is in LONDON. You can find them at 32 Braywood Road, Eltham, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:CASSALINGA FINANCIAL CONSULTANTS LIMITED
Company Number:05978685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 October 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:32 Braywood Road, Eltham, London, SE9 2RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Braywood Road, London, United Kingdom, SE9 2RH

Secretary15 February 2007Active
32, Braywood Road, London, United Kingdom, SE9 2RH

Director15 February 2007Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Secretary26 October 2006Active
32, Braywood Road, London, United Kingdom, SE9 2RH

Director24 November 2006Active
Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG

Corporate Nominee Director26 October 2006Active

People with Significant Control

Mr Vu Nguyen
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:32, Braywood Road, London, SE9 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Thi Ly
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:32, Braywood Road, London, SE9 2RH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-24Dissolution

Dissolution application strike off company.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Restoration

Restoration order of court.

Download
2021-01-26Gazette

Gazette dissolved voluntary.

Download
2020-11-10Gazette

Gazette notice voluntary.

Download
2020-10-28Dissolution

Dissolution application strike off company.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Capital

Capital allotment shares.

Download
2018-01-22Capital

Capital variation of rights attached to shares.

Download
2018-01-19Resolution

Resolution.

Download
2018-01-19Change of constitution

Statement of companys objects.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-10-30Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.