Dissolved
Dissolved 2017-11-21
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Company Information for CASA DE MONTE LTD
BALLYMENA, CO.ANTRIM, BT42,
|
Company Registration Number
 NI028171 Private Limited Company
Dissolved 2017-11-21 |
Company Overview
About Casa De Monte Ltd
CASA DE MONTE LTD was founded on 1994-02-15 and had its registered office in Ballymena. The company was dissolved on the 2017-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASA DE MONTE LTD | |
| Legal Registered Office | |
| BALLYMENA CO.ANTRIM | |
Filing Information
| Company Number | NI028171 | |
|---|---|---|
| Date formed | 1994-02-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2017-11-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CASA DE MONTE LTD
The following companies were found which have the same name as CASA DE MONTE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA DE MONTE SERRANA LTD | 27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2005-02-21 | |
 |
CASA DE MONTECRISTO TX, LLC | 301 STATE ROUTE 10 WHIPPANY NJ 07981 | Active | Company formed on the 2016-03-10 |
| CASA DE MONTECRISTO - FL, LLC | 1201 HAYS ST TALLAHASSEE FL 32301 | Active | Company formed on the 2017-05-03 | |
|
CASA DE MONTEREY ASSOCIATION | California | Unknown | |
|
CASA DE MONTEREY APARTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
CASA DE MONTE VISTA LLC | California | Unknown | |
|
CASA DE MONTEREY LLC | North Carolina | Unknown | |
|
Casa De Montessori Inc | Maryland | Unknown | |
 |
Casa de Montessori Ltd. | 25 Elgin Street Lower Floor Markham Ontario L3T 1W5 | Active | Company formed on the 2020-09-23 |
|
CASA DE MONTECRISTO INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2024-01-19 |
Company Officers of CASA DE MONTE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN HEATHER DUNDEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHEELAGH HILL |
Company Secretary | ||
NICHOLAS HILL |
Company Secretary | ||
NICHOLAS HILL |
Director | ||
PAUL JOHN HILL |
Director | ||
ANDREW TREVOR HENRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRATELLI (ORMEAU ROAD) LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
| FRATELLI (BELFAST) LTD | Director | 2014-10-07 | CURRENT | 2014-06-27 | Active | |
| TULLYMORE HOUSE LIMITED | Director | 2007-04-01 | CURRENT | 1998-02-27 | Active | |
| GALGORM MANOR HOTEL LIMITED | Director | 2007-04-01 | CURRENT | 1993-02-16 | Active | |
| BUTTERY (BALLYMENA) LIMITED - THE | Director | 2006-03-25 | CURRENT | 1998-05-08 | Dissolved 2017-11-21 |
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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 15/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEELAGH HILL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 15/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 15/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 15/02/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEELAGH HILL / 15/02/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUNDEE / 15/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEELAGH HILL / 15/02/2010 | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371SR(NI) | 15/02/09 | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 15/02/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402(NI) | PARS RE MORTAGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 15/02/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 371S(NI) | 15/02/06 ANNUAL RETURN SHUTTLE | |
| CERTC(NI) | CERT CHANGE | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/10/04 ANNUAL ACCTS | |
| 371S(NI) | 15/02/05 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/10/03 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 15/02/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/02 ANNUAL ACCTS | |
| 371S(NI) | 15/02/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/01 ANNUAL ACCTS | |
| 371S(NI) | 15/02/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/00 ANNUAL ACCTS | |
| 371S(NI) | 15/02/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/99 ANNUAL ACCTS | |
| 371S(NI) | 15/02/00 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/10/98 ANNUAL ACCTS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 15/02/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/97 ANNUAL ACCTS | |
| 371S(NI) | 15/02/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/96 ANNUAL ACCTS | |
| 252-5(NI) | EXT FOR ACCS FILING | |
| 371S(NI) | 15/02/97 ANNUAL RETURN SHUTTLE | |
| 233-1(NI) | CHANGE OF ARD DURING ARP |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to CASA DE MONTE LTD 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 DE MONTE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | GUINNESS N I LTD | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LTD |
Income
Government Income
We have not found government income sources for CASA DE MONTE LTD. 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 (55100 - Hotels and similar accommodation) as CASA DE MONTE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA DE MONTE LTD 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 DE MONTE LTD 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 DE MONTE LTD 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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