Company Information for

CASSATTA LIMITED

17 SHERINGHAM AVENUE, SOUTHGATE, LONDON, N14 4UB,

Company Registration Number

06867625

Private Limited Company

Active

About Cassatta Ltd

CASSATTA LIMITED was founded on 2009-04-02 and has its registered office in London. The organisation's status is listed as "Active". Cassatta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CASSATTA LIMITED

Legal Registered Office

17 SHERINGHAM AVENUE
SOUTHGATE
LONDON
N14 4UB
Other companies in WC2A

Filing Information

Company Number	06867625
Date formed	2009-04-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	02/04/2016
Filing return next due	30/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 13:55:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Grosvenor Secretaries Limited	Company Secretary		2012-12-04
Cedar International Limited	Director		2017-06-28
Peter Luis Oskar Gross	Director	ATTORNEY AT LAW	2010-07-28	UNITED ARAB EMIRATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Perpetum Finance Inc	Director	2010-07-28	2017-06-28
Wigmore Secretaries Limited	Company Secretary	2009-04-02	2012-12-04
Nira Amar	Director	2009-04-02	2010-07-28
Kappa Directors Limited	Director	2009-04-02	2010-07-28

Related Directorships for Grosvenor Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grosvenor Secretaries Limited	CLIO HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
Grosvenor Secretaries Limited	SOUL SHERADO LIMITED	Company Secretary	2017-10-20	CURRENT	2017-10-20	Active - Proposal to Strike off
Grosvenor Secretaries Limited	HOZEN LIMITED	Company Secretary	2017-09-29	CURRENT	2003-04-18	Active - Proposal to Strike off
Grosvenor Secretaries Limited	NEWSYS LIMITED	Company Secretary	2017-09-29	CURRENT	2008-07-28	Active - Proposal to Strike off
Grosvenor Secretaries Limited	BROOKBAY LIMITED	Company Secretary	2017-05-03	CURRENT	2007-11-12	Active
Grosvenor Secretaries Limited	GROVEWELL LTD	Company Secretary	2016-12-22	CURRENT	2016-12-22	Active
Grosvenor Secretaries Limited	AS & FIRR HOLDING LTD	Company Secretary	2016-12-21	CURRENT	2016-12-21	Active
Grosvenor Secretaries Limited	PRODOCA LTD	Company Secretary	2016-10-03	CURRENT	2012-12-13	Active
Grosvenor Secretaries Limited	DESIGN SURFACES LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Active
Grosvenor Secretaries Limited	FOXABBEY LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
Grosvenor Secretaries Limited	ALDALE LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active - Proposal to Strike off
Grosvenor Secretaries Limited	WESCROFT LIMITED	Company Secretary	2016-04-04	CURRENT	2016-04-04	Active
Grosvenor Secretaries Limited	MOTOR SPORT PROJECTS LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
Grosvenor Secretaries Limited	AF MOTOR RACING LIMITED	Company Secretary	2015-11-20	CURRENT	2015-11-20	Active
Grosvenor Secretaries Limited	INTERNATIONAL PROTECTIVE GROUP LIMITED	Company Secretary	2015-10-07	CURRENT	2015-10-07	Active - Proposal to Strike off
Grosvenor Secretaries Limited	BLUE DROP PHARMA LIMITED	Company Secretary	2015-07-23	CURRENT	2002-12-16	Liquidation
Grosvenor Secretaries Limited	CHEMSERVE RESOURCES LIMITED	Company Secretary	2015-04-16	CURRENT	2015-04-16	Dissolved 2017-10-25
Grosvenor Secretaries Limited	PROLINE IMAGING LIMITED	Company Secretary	2015-03-24	CURRENT	2015-03-24	Dissolved 2017-05-16
Grosvenor Secretaries Limited	BLUMEN CORPORATION LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active - Proposal to Strike off
Grosvenor Secretaries Limited	MMYD CORPORATE LIMITED	Company Secretary	2014-12-31	CURRENT	2014-12-31	Dissolved 2017-10-17
Grosvenor Secretaries Limited	GQYA BUSINESS LIMITED	Company Secretary	2014-12-30	CURRENT	2014-12-30	Dissolved 2017-10-17
Grosvenor Secretaries Limited	BLUE KEY INVESTMENTS LIMITED	Company Secretary	2014-12-30	CURRENT	2014-12-30	Active
Grosvenor Secretaries Limited	ZOLOTO INVESTMENTS LIMITED	Company Secretary	2014-12-18	CURRENT	2014-12-18	Active
Grosvenor Secretaries Limited	FINTRA CONSULTING LIMITED	Company Secretary	2014-10-17	CURRENT	2012-10-17	Active - Proposal to Strike off
Grosvenor Secretaries Limited	ELDONBRIX HOLDING LIMITED	Company Secretary	2014-10-02	CURRENT	2014-10-02	Active
Grosvenor Secretaries Limited	ELLEVAL LIMITED	Company Secretary	2014-10-01	CURRENT	2014-10-01	Active
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Grosvenor Secretaries Limited	GRID ESSENCE GROUP (UK) LIMITED	Company Secretary	2014-06-10	CURRENT	2014-06-10	Dissolved 2016-05-24
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Grosvenor Secretaries Limited	GRINE LIMITED	Company Secretary	2014-02-10	CURRENT	2014-02-10	Dissolved 2017-09-12
Grosvenor Secretaries Limited	HUNTER CREEK LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Dissolved 2016-02-23
Grosvenor Secretaries Limited	GENEVER LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
Grosvenor Secretaries Limited	ONLIT LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
Grosvenor Secretaries Limited	WOREMA LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2016-02-23
Grosvenor Secretaries Limited	ZTERLING 21 LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2017-08-22
Grosvenor Secretaries Limited	BEDAHE LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Dissolved 2018-04-17
Grosvenor Secretaries Limited	LOLET LIMITED	Company Secretary	2014-01-13	CURRENT	2014-01-13	Dissolved 2016-09-20
Grosvenor Secretaries Limited	TASKFORCE EUROPE LIMITED	Company Secretary	2013-12-20	CURRENT	2013-12-20	Dissolved 2016-03-29
Grosvenor Secretaries Limited	JAMESH LIMITED	Company Secretary	2013-12-19	CURRENT	2013-12-19	Dissolved 2018-05-15
Grosvenor Secretaries Limited	RIVOPHARM (UK) LIMITED	Company Secretary	2013-11-19	CURRENT	2006-11-01	Active
Grosvenor Secretaries Limited	LATAM INVESTMENTS LIMITED	Company Secretary	2013-10-22	CURRENT	2013-10-22	Active - Proposal to Strike off
Grosvenor Secretaries Limited	RAINMAKER INDUSTRIES LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Dissolved 2016-11-29
Grosvenor Secretaries Limited	INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED	Company Secretary	2013-08-20	CURRENT	2013-08-20	Dissolved 2016-04-05
Grosvenor Secretaries Limited	METALLIC FINANCIAL LIMITED	Company Secretary	2013-06-25	CURRENT	2013-06-25	Dissolved 2017-06-13
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Grosvenor Secretaries Limited	PRINCOPOWER TRADING LIMITED	Company Secretary	2013-06-11	CURRENT	2013-06-11	Dissolved 2017-09-26
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Grosvenor Secretaries Limited	NORWOOD ENTERPRISES LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Dissolved 2017-02-14
Grosvenor Secretaries Limited	ALPOLY TRADING LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-25	Dissolved 2017-05-23
Grosvenor Secretaries Limited	G-WIRELESS LIMITED	Company Secretary	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
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Grosvenor Secretaries Limited	AMEDEA LIMITED	Company Secretary	2012-12-27	CURRENT	2012-12-27	Dissolved 2014-08-26
Grosvenor Secretaries Limited	CARELEX LIMITED	Company Secretary	2012-12-05	CURRENT	2011-09-13	Active - Proposal to Strike off
Grosvenor Secretaries Limited	GRADEGLOBAL LIMITED	Company Secretary	2012-11-27	CURRENT	2000-01-13	Dissolved 2017-03-22
Grosvenor Secretaries Limited	HYDEVILLE LIMITED	Company Secretary	2012-11-27	CURRENT	2001-07-09	Dissolved 2018-08-14
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Grosvenor Secretaries Limited	ROSEPETAL LIMITED	Company Secretary	2012-11-22	CURRENT	2004-01-09	Active
Grosvenor Secretaries Limited	CLOVERTIME LIMITED	Company Secretary	2012-11-16	CURRENT	1994-06-10	Active - Proposal to Strike off
Grosvenor Secretaries Limited	CARTERON LIMITED	Company Secretary	2012-11-08	CURRENT	2012-11-08	Dissolved 2017-01-31
Grosvenor Secretaries Limited	DISCALL VENTURES LIMITED	Company Secretary	2012-11-01	CURRENT	2001-01-29	Dissolved 2014-05-13
Grosvenor Secretaries Limited	TAMBER SERVICES LIMITED	Company Secretary	2012-10-25	CURRENT	2001-12-21	Active - Proposal to Strike off
Grosvenor Secretaries Limited	SHAGUIL LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
Grosvenor Secretaries Limited	INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED	Company Secretary	2012-06-26	CURRENT	2012-06-26	Active - Proposal to Strike off
Grosvenor Secretaries Limited	IGLB LIMITED	Company Secretary	2012-04-18	CURRENT	2012-04-18	Dissolved 2017-05-02
Grosvenor Secretaries Limited	SPORTS AND ENTERTAINMENTS LIMITED	Company Secretary	2011-12-30	CURRENT	1999-08-13	Active - Proposal to Strike off
Grosvenor Secretaries Limited	TIMBERWALK LIMITED	Company Secretary	2011-09-05	CURRENT	2011-09-05	Active - Proposal to Strike off
Grosvenor Secretaries Limited	UZVARA PIC LIMITED	Company Secretary	2010-09-03	CURRENT	2010-09-03	Dissolved 2018-05-15
Grosvenor Secretaries Limited	AVP FINANCIAL LIMITED	Company Secretary	2010-07-30	CURRENT	2010-07-30	Liquidation
Grosvenor Secretaries Limited	SAGITARIO INVESTMENTS LIMITED	Company Secretary	2010-04-07	CURRENT	2006-04-21	Active
Grosvenor Secretaries Limited	VIBI PROPERTIES LIMITED	Company Secretary	2010-03-25	CURRENT	2004-06-21	Dissolved 2016-08-23
Grosvenor Secretaries Limited	QUESTLAKE LIMITED	Company Secretary	2010-02-10	CURRENT	2003-07-22	Active - Proposal to Strike off
Grosvenor Secretaries Limited	BIO TECHNOLOGY LTD	Company Secretary	2009-11-27	CURRENT	2007-07-02	Liquidation
Grosvenor Secretaries Limited	PENTIGA INVESTMENTS LIMITED	Company Secretary	2009-11-16	CURRENT	2009-06-25	Active

Related Directorships for Peter Luis Oskar Gross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Luis Oskar Gross	BROOKBAY LIMITED	Director	2017-05-03	CURRENT	2007-11-12	Active
Peter Luis Oskar Gross	CARELEX LIMITED	Director	2011-10-25	CURRENT	2011-09-13	Active - Proposal to Strike off