Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > CASANOVE FINANCIAL SERVICES LIMITED
Company Information for CASANOVE FINANCIAL SERVICES LIMITED
65 ST PAUL'S CHURCHYARD, LONDON, EC4M,
|
Company Registration Number
 04423440 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Casanove Financial Services Ltd
CASANOVE FINANCIAL SERVICES LIMITED was founded on 2002-04-24 and had its registered office in 65 St Paul's Churchyard. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASANOVE FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 65 ST PAUL'S CHURCHYARD LONDON | |
Filing Information
| Company Number | 04423440 | |
|---|---|---|
| Date formed | 2002-04-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CASANOVE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARLEIGH WELLS LIMITED |
||
WINNY BORGAS |
||
WINNY BORGAS |
||
CARINE MARTINEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MARTIN BORGAS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHEMICAL OVERSEAS LIMITED | Company Secretary | 2017-06-27 | CURRENT | 1961-06-01 | Active | |
| BRITN STEEL LTD | Company Secretary | 2008-09-22 | CURRENT | 2008-07-02 | Dissolved 2014-03-05 | |
| SAUDI FILM INVESTMENT FUND LIMITED | Company Secretary | 2003-07-21 | CURRENT | 1998-02-19 | Active - Proposal to Strike off | |
| GARRICK STREET NOMINEES LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
| PHARMA LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
| HOUSE OF MAISTER FINANCIAL SERVICES LTD | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active - Proposal to Strike off | |
| FINECROSS SECURITY LIMITED | Company Secretary | 2002-08-21 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
| VYCROWN INVESTMENTS LIMITED | Company Secretary | 2002-08-09 | CURRENT | 2002-05-13 | Active | |
| LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2002-07-16 | CURRENT | 2002-07-16 | Active | |
| BRITEWHITE CONSTRUCTION LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2000-11-10 | Dissolved 2015-03-31 | |
| INTAPULSE INTERNATIONAL LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
| INCHBOND LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-20 | Dissolved 2013-09-10 | |
| REASS LIMITED | Company Secretary | 1996-06-13 | CURRENT | 1996-06-13 | Dissolved 2016-08-23 | |
| PAN EUROPEAN RESOURCES LIMITED | Company Secretary | 1996-01-12 | CURRENT | 1996-01-12 | Dissolved 2017-06-20 | |
| STATESMAN LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1994-12-05 | Active | |
| FINECROSS SECURITY LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
| FINECROSS SECURITY LIMITED | Director | 2002-05-29 | CURRENT | 2001-04-24 | Dissolved 2016-08-16 | |
| DERRIN BROTHERS PROPERTIES LIMITED | Director | 1992-10-15 | CURRENT | 1959-05-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS CARINE MARTINEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BORGAS | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN BORGAS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WINNY BORGAS / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 24/04/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 30/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BORGAS / 30/09/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINNY BORGAS / 12/06/2008 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CASANOVE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASANOVE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASANOVE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of CASANOVE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASANOVE FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CASANOVE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CASANOVE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASANOVE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASANOVE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASANOVE FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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