Casas De Parauta Limited

General information

Name:

Casas De Parauta Ltd

Office Address:

Suite 17 Building 6 Croxley Park WD18 8YH Hatters Lane

Number: 04577290

Incorporation date: 2002-10-30

Dissolution date: 2019-02-14

End of financial year: 05 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as Casas De Parauta was established on 2002-10-30 as a private limited company. This company head office was situated in Hatters Lane on Suite 17 Building 6, Croxley Park. The address area code is WD18 8YH. The official registration number for Casas De Parauta Limited was 04577290. Casas De Parauta Limited had been active for 17 years up until dissolution date on 2019-02-14.

Our data related to this specific enterprise's management indicates that the last three directors were: Graeme M., Ian C. and Gary B. who were appointed to their positions on 2015-04-17.

Gerarda D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Capco Secretaries Jersey Limited

Role: Corporate Secretary

Appointed: 17 April 2015

Address: St Helier, Jersey, JE4 8NX, British Islands

Latest update: 25 September 2023

Graeme M.

Role: Director

Appointed: 17 April 2015

Latest update: 25 September 2023

Ian C.

Role: Director

Appointed: 17 April 2015

Latest update: 25 September 2023

Gary B.

Role: Director

Appointed: 17 April 2015

Latest update: 25 September 2023

People with significant control

Gerarda D.
Notified on 19 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2018
Account last made up date 05 April 2016
Confirmation statement next due date 19 March 2018
Confirmation statement last made up date 05 March 2017
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-12
Date Approval Accounts 2 March 2016
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-13
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 29 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Capital declared on Tue, 9th Jan 2018: 3.00 GBP (SH01)
filed on: 10th, January 2018
capital
Free Download Download filing (3 pages)

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