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C

CASAUBON LIMITED

Dissolved London

Development of building projects

Development of building projects
C

CASAUBON LIMITED

Development of building projects

Founded 19 Mar 2013 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 1 Aug 2022
Confirmation Statement Submitted 17 Apr 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Crispin Noel KellyDirectorBritishEngland6919 Mar 2013Active
Paul Neville Rodney CookeDirectorBritishUnited Kingdom7819 Mar 2013Active

Shareholders

Shareholders (2)

Ransome's Dock Limited
50.0%
5021 Mar 2016
Baylight Properties Limited
50.0%
5021 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ransome's Dock Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Baylight Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BAYLIGHT PROPERTIES LIMITED united kingdom
RANSOME'S DOCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RANSOME'S DOCK HOLDING COMPANY LIMITED united kingdom
CASAUBON LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
23 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
11 Jan 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Dec 2023GazetteGazette Filings Brought Up To DateView(1 page)
31 Oct 2023GazetteGazette Notice CompulsoryView(1 page)
9 Apr 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jan 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Jan 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Dec 2023 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
31 Oct 2023 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Apr 2024

Gazette Notice Voluntary

2 years ago on 23 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 11 Jan 2024

Gazette Filings Brought Up To Date

2 years ago on 2 Dec 2023

Gazette Notice Compulsory

2 years ago on 31 Oct 2023