Dissolved
Dissolved 2014-03-18
Free data on 57M+ companies
Company Information for CASA INVESTMENTS LLP
STOURBRIDGE, WEST MIDLANDS, DY9,
|
Company Registration Number
 OC347734 Limited Liability Partnership
Dissolved 2014-03-18 |
Company Overview
About Casa Investments Llp
CASA INVESTMENTS LLP was founded on 2009-08-05 and had its registered office in Stourbridge. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASA INVESTMENTS LLP | |
| Legal Registered Office | |
| STOURBRIDGE WEST MIDLANDS | |
Filing Information
| Company Number | OC347734 | |
|---|---|---|
| Date formed | 2009-08-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:45:53 |
| Companies House |
|
Menu
|
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. |
Companies with same name CASA INVESTMENTS LLP
The following companies were found which have the same name as CASA INVESTMENTS LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CASA INVESTMENTS LIMITED | 14 Heather Road London SE12 0UQ | Active - Proposal to Strike off | Company formed on the 2014-03-19 | |
 |
Casa Investments LLC | 4310 Saxton Hollow Rd Colorado Springs CO 80908 | Delinquent | Company formed on the 2014-11-18 |
|
CASA INVESTMENTS LLC | 904 N 4TH ST YAKIMA WA 989011925 | Dissolved | Company formed on the 2012-02-24 |
|
CASA INVESTMENTS, L.L.C. | 2600 HESTON RD VIRGINIA BEACH VA 23451 | Active | Company formed on the 2005-01-11 |
|
CASA INVESTMENTS L.L.C. | 17046 MOCK ROAD - BERLIN OH 44401 | Active | Company formed on the 2008-04-14 |
|
CASA INVESTMENTS COMPANY | 17046 MOCK ROAD - BERLIN CENTER OH 44401 | Active | Company formed on the 1991-04-05 |
|
CASA INVESTMENTS, LLC | 8109 CHESTNUT HOLLOW LAS VEGAS NV 89131 | Permanently Revoked | Company formed on the 2005-03-11 |
|
CASA INVESTMENTS LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2012-10-23 |
 |
CASA INVESTMENTS (SA) PTY LTD | Active | Company formed on the 1994-10-05 | |
|
CASA INVESTMENTS (WA) PTY LTD | Active | Company formed on the 2004-02-25 | |
|
CASA INVESTMENTS PTY. LTD. | SA 5006 | Active | Company formed on the 1982-03-18 |
 |
CASA INVESTMENTS (HONG KONG) LIMITED | Unknown | Company formed on the 2013-04-05 | |
|
CASA INVESTMENTS LLC | Delaware | Unknown | |
|
Casa Investments, Inc. | Delaware | Unknown | |
| CASA INVESTMENTS, INC. | 5112 ARBOR GLEN CIRCLE LAKE WORTH FL 33463 | Active | Company formed on the 2002-05-17 | |
| CASA INVESTMENTS, LLC | 2800 PONCE DE LEON BLVD., SUITE 1125 CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-01-23 | |
| CASA INVESTMENTS II L.L.C. | 3777 ROYAL PALM AVENUE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2010-11-16 | |
| CASA INVESTMENTS REALTY, LLC | 1203 KINSMEN DRIVE AUBURNDALE FL 33823 | Inactive | Company formed on the 2005-08-05 | |
| CASA INVESTMENTS, INC. | 350 ARLINGTON ROAD JACKSONVILLE FL 32211 | Inactive | Company formed on the 1985-12-31 | |
 |
CASA INVESTMENTS AS | Oscars gate 26 OSLO 0352 | Active | Company formed on the 2005-05-19 |
Company Officers of CASA INVESTMENTS LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA JANE DAVIS |
||
CARL JASON WITHERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMERALD PRODUCT DISTRIBUTION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2013-11-05 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/08/12 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS. SANDRA JANE DAVIS / 01/08/2012 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1 MERRIEMONT DRIVE BARNT GREEN BIRMINGHAM B45 8QZ | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/08/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LLAR01 | ANNUAL RETURN MADE UP TO 05/08/10 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CASA INVESTMENTS LLP 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 INVESTMENTS LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASA INVESTMENTS LLP 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 None Supplied
Intangible Assets
Patents
We have not found any records of CASA INVESTMENTS LLP registering or being granted any patents Domain Names
We do not have the domain name information for CASA INVESTMENTS LLP
Income
Government Income
We have not found government income sources for CASA INVESTMENTS LLP. 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 (None Supplied) as CASA INVESTMENTS LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CASA INVESTMENTS LLP 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 INVESTMENTS LLP 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 INVESTMENTS LLP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.