CASA DE MONTE LTD
Company is dissolved
General Information
NAME
CASA DE MONTE LTD
COMPANY NUMBER
NI028171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/02/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/06/1999
12/11/2004
McSWIGGANS LIMITED
View all previous names
CO.ANTRIM
BT42 1EA
136 Fenaghy Road
Galgorm
Ballymena
Co.antrim
BT42 1EA
Credit Risk Overview
Want to learn more about CASA DE MONTE LTD?
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 |
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 |
|---|---|
| 01/07/2024 | New Board Member Karen Heather Dundee (914329793) Appointed |
| 07/08/2023 | New Board Member Karen Heather Dundee (914329793) Appointed |
| 20/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASA DE MONTE LTD?
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 CASA DE MONTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA DE MONTE LTD?
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 |
|---|---|---|---|---|
|
15/02/1994 - 06/08/1999 (5 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/1994 - 26/03/2009 (15 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/1994 - 26/03/2009 (15 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/02/1994 - 26/03/2009 (15 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2007 - 27/06/2013 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 01/07/2024 | New Board Member Karen Heather Dundee (914329793) Appointed |
| 07/08/2023 | New Board Member Karen Heather Dundee (914329793) Appointed |
| 20/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 27/03/2014 | Sheelagh Hill (914368081) has left the board |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
