Dissolved
Dissolved 2011-09-23
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Company Information for CASA HOLDINGS LIMITED
DUBLIN 8,
|
Company Registration Number
 IE256012 Private limited by shares
Dissolved 2011-09-23 |
Company Overview
About Casa Holdings Ltd
CASA HOLDINGS LIMITED was founded on 1996-10-30 and had its registered office in Dublin 8. The company was dissolved on the 2011-09-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASA HOLDINGS LIMITED | |
| Legal Registered Office | |
| DUBLIN 8 | |
Filing Information
| Company Number | IE256012 | |
|---|---|---|
| Date formed | 1996-10-30 | |
| Country | Ireland | |
| Origin Country | IRELAND | |
| Type | Private limited by shares | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-05-31 | |
| Date Dissolved | 2011-09-23 | |
| Type of accounts |
| Last Datalog update: | 2016-04-24 14:52:44 |
| CRO.ie |
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Companies with same name CASA HOLDINGS LIMITED
The following companies were found which have the same name as CASA HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA HOLDINGS LIMITED | C/O KEARNEY & CO SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST BT1 6ET | Active - Proposal to Strike off | Company formed on the 1963-04-17 | |
 |
CASA HOLDINGS INC. | Prince Edward Island | Unknown | Company formed on the 1996-09-30 |
 |
CASA HOLDINGS, INC. | 2535 TILDEN AVENUE Kings BROOKLYN NY 11226 | Active | Company formed on the 2004-04-29 |
|
CASA HOLDINGS, LLC | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Permanently Revoked | Company formed on the 2000-10-19 |
 |
CASA HOLDINGS PTY LTD | WA 6012 | Active | Company formed on the 1987-04-16 |
 |
CASA HOLDINGS LIMITED | KIAN TECK CRESCENT Singapore 628884 | Active | Company formed on the 2008-09-10 |
|
CASA HOLDINGS II L L C | Delaware | Unknown | |
|
Casa Holdings LLC | Delaware | Unknown | |
|
CASA HOLDINGS L L C | Delaware | Unknown | |
| CASA HOLDINGS INC. | 701 BRICKELL AVE MIAMI FL 33131 | Inactive | Company formed on the 1992-07-22 | |
| CASA HOLDINGS, LLC | 1415 SW 17TH STREET OCALA FL 34471 | Active | Company formed on the 2012-09-18 | |
|
CASA HOLDINGS LLC | Delaware | Unknown | |
|
CASA HOLDINGS LLC | Georgia | Unknown | |
|
CASA HOLDINGS INCORPORATED | California | Unknown | |
|
CASA HOLDINGS AND INVESTMENTS LLC | Michigan | UNKNOWN | |
|
CASA HOLDINGS LLC | Michigan | UNKNOWN | |
|
CASA HOLDINGS OF NJ LLC | New Jersey | Unknown | |
|
CASA HOLDINGS LLC | Georgia | Unknown | |
| CASA HOLDINGS LTD | 12444615 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2020-02-05 | |
 |
Casa Holdings Company Limited | Unknown | Company formed on the 2019-10-22 |
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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 |
|---|---|---|
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B73 REQUEST TO CHANGE A COMPANYS NARD / B73 | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| NOTICE OF INCREASE IN NOMINAL CAPITAL / G1C- SR INCREASE IN NOMINAL SHARE | ||
| G1 SPECIAL RESOLUTION / G1C- SR INCREASE IN NOMINAL SHARE | ||
| AMENDED MEMORANDUM AND ARTICLES. / G1C- SR INCREASE IN NOMINAL SHARE | ||
| B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| H1 APP. FOR RESTORATION / H1 RESTORATION OF A COMPANY | ||
| C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE | ||
| COURT ORDER / C1 CHG BY A CO INC. IN THE STATE | ||
| CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE | ||
| B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY | ||
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED | ||
| CERTIFICATE / NEW COMPANY WITH MEMO&ARTS ATTACHED |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to CASA HOLDINGS 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 CASA HOLDINGS LIMITED Intangible Assets
Patents
We have not found any records of CASA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CASA HOLDINGS 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 () as CASA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA HOLDINGS 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 CASA HOLDINGS 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 CASA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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