CASABLANCA TRADING COMPANY LIMITED
Company is dissolved
General Information
NAME
CASABLANCA TRADING COMPANY LIMITED
COMPANY NUMBER
02595778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
26/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS17 7PU
Telephone: 01132667790
TPS: No
126a Harrogate Road
Leeds
West Yorkshire
LS7 4NZ
33 Alwoodley Lane
LEEDS
LS17 7PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASABLANCA TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASABLANCA TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASABLANCA TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 16/10/2020 | Change in Reg. Office |
| 26/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 29/03/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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