Dissolved
Dissolved 2015-12-01
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Company Information for CASB ENERGY LIMITED
LONDON, UNITED KINGDOM, EC3M,
|
Company Registration Number
 08594751 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Casb Energy Ltd
CASB ENERGY LIMITED was founded on 2013-07-02 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASB ENERGY LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 08594751 | |
|---|---|---|
| Date formed | 2013-07-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 07:21:13 |
| Companies House |
|
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Company Officers of CASB ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
MARGARET LOUISE JANKE |
||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director |
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| GUILFORD ENTERPRISES LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| WEBIZARE LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active - Proposal to Strike off | |
| NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
| EUROPEAN BUILDING ENTERPRISE LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
| THE ITALIAN SOFA COMPANY LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Dissolved 2015-01-06 | |
| COLEMAN ADVISORS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
| PLURIEL LIMITED | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
| NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
| ST. JAMES'S DIRECTORIAL SERVICES LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
| GLAMOUR ENTERPRISES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2014-12-30 | |
| OPTIMA TRADE LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2014-11-18 | |
| ENGER CONSULTANTS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1998-07-13 | Dissolved 2016-05-17 | |
| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD. | Company Secretary | 1999-03-04 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| LEZER LIMITED | Director | 2018-03-16 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
| INMOBILIARE DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| SPLENDORI LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2017-11-01 | CURRENT | 1995-10-09 | Active | |
| AGIR I&S LIMITED | Director | 2017-10-24 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
| CHENEX LIMITED | Director | 2017-05-19 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| FEMWIZ LTD | Director | 2017-03-03 | CURRENT | 2011-03-01 | Dissolved 2017-09-26 | |
| ENERGY COMMERCE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2000-04-20 | Active | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2013-01-04 | Active | |
| WILKINSON PROJECTS LIMITED | Director | 2016-10-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| GUILDMAN LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| GTS LOGISTICS UK LIMITED | Director | 2016-10-07 | CURRENT | 2010-10-05 | Active | |
| GGS INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2013-09-20 | Active | |
| WARRENTON INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
| OAKBRICK (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| SSMI EUROPE LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| ART BROKER FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2012-03-15 | Active | |
| HIGHLANDER SHIPPING SHIPSON LIMITED | Director | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
| FOSSOX CONSULTING LTD | Director | 2016-05-31 | CURRENT | 2011-05-05 | Dissolved 2017-01-03 | |
| RODA PARTNERS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
| FOXDALE INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2007-09-13 | Active | |
| RESEARCH AND INVESTMENT COMPANY LTD | Director | 2015-09-30 | CURRENT | 2006-09-13 | Dissolved 2016-05-17 | |
| KMIST LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-17 | |
| NATURAL WELLNESS UK LIMITED | Director | 2014-12-17 | CURRENT | 2007-04-30 | Active | |
| BROMPTON INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
| AIDEEN LIMITED | Director | 2014-12-15 | CURRENT | 2000-03-20 | Active | |
| MEGAFISH LIMITED | Director | 2014-12-15 | CURRENT | 1996-12-30 | Active | |
| MEDITERRANEAN ASSETS LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| VERESPA HOLDING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| ALMAN INVESTMENT LTD | Director | 2013-11-11 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
| OCEANS FORUM LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
| REYNOLDS ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| NEW CONCEPTS ENGINEERING LIMITED | Director | 2013-11-04 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| IRIS 2005 LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| FARRINGTON ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-28 | Active | |
| GRAUS INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2007-05-31 | Active | |
| HOPKINS CAPITAL LIMITED | Director | 2013-11-04 | CURRENT | 2007-12-31 | Active | |
| GOLDSTONE PROJECTS LIMITED | Director | 2013-11-04 | CURRENT | 2009-12-13 | Active | |
| DYS 44 ART GALLERY LIMITED | Director | 2015-09-09 | CURRENT | 2015-07-27 | Active | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
| OUTLIER RESEARCH LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| GOLDSTONE PROJECTS LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
| REALITY ENTERPRISES LIMITED | Director | 2009-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| TILES & CO. LTD | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
| HOPKINS CAPITAL LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
| GRAUS INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| FARRINGTON ENTERPRISES LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| OCEANS FORUM LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-19 | |
| IRIS 2005 LIMITED | Director | 2006-11-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| RENDALL SOLUTIONS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| MULBERRY ADVISORS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| REYNOLDS ADVISORS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/07/2014 TO 30/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 FULL LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 | |
| AP01 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CASB ENERGY 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 CASB ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASB ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASB ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of CASB ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASB ENERGY LIMITED
Income
Government Income
We have not found government income sources for CASB ENERGY 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 (70100 - Activities of head offices) as CASB ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASB ENERGY 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 CASB ENERGY 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 CASB ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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