Kasspa Financial Services Ltd

General information

Name:

Kasspa Financial Services Limited

Office Address:

1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park AB32 6FE Westhill

Number: SC433133

Incorporation date: 2012-09-21

Dissolution date: 2021-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC433133 twelve years ago, Kasspa Financial Services Ltd had been a private limited company until August 31, 2021 - the time it was dissolved. The company's last known registration address was 1st Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park Westhill.

This company was managed by one director: Karen S. who was guiding it from September 21, 2012 to the date it was dissolved on August 31, 2021.

Karen S. 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

Karen S.

Role: Director

Appointed: 21 September 2012

Latest update: 14 April 2023

People with significant control

Karen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 21 September 2012
Date Approval Accounts 2 April 2014
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 10 December 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 16 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 31st, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

58 Queens Road

Post code:

AB15 4YE

City / Town:

Aberdeen

HQ address,
2014

Address:

58 Queens Road

Post code:

AB15 4YE

City / Town:

Aberdeen

HQ address,
2015

Address:

58 Queens Road

Post code:

AB15 4YE

City / Town:

Aberdeen

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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