Ad Casa Ltd

Company Registration Number: 09344122

Company registered in England and Wales

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Ad Casa Ltd is a Private Company Limited by Shares first registered on 8 December 2014. Its current registered address is in London.

Registered Address

BIRCHIN COURT SUITE 603 20 BIRCHIN LANE
CITY OF LONDON
LONDON
UNITED KINGDOM
EC3V 9DU

There are 355 companies currently registered at this postcode, including this one.

All companies at EC3V 9DU

Registration Data

Company Number

09344122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £996
of which Cash £996
Total Assets £996
Current Liabilities £0
Net Current Assets £996
Total Net Worth £-6,802

Previous Names

No previous names

Company Officers

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 8 December 2014

     

    Birchin Court - Suite 603
    20 Birchin Lane
    City Of London
    London
    England And Wales
    EC3V 9DU
    United Kingdom

  • GATTUSO, Silvia

    Director

    Appointed on 8 December 2014

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: April 1980

    Birchin Court - Suite 603
    20 Birchin Lane
    City Of London
    London
    EC3V 9DU
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ9OK8. Transaction: MzE4MjY5MDA0N2FkaXF6a2N4.

  2. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CJ9OI0. Transaction: MzE4MjY4OTk1MGFkaXF6a2N4.

  3. 10 August 2017 Appointment of Mr Enrico Francesco Annibale as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: AP01. Barcode: X6CIQ1WB. Transaction: MzE4MjY2ODk4OGFkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of Silvia Gattuso as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6CIQ1U0. Transaction: MzE4MjY2ODk1NmFkaXF6a2N4.

  5. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CIPX7F. Transaction: MzE4MjY2ODg0NWFkaXF6a2N4.

  6. 10 August 2017 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM02. Barcode: X6CIPX9N. Transaction: MzE4MjY2ODgzN2FkaXF6a2N4.

  7. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJQW0. Transaction: MzE2NzM0ODY4N2FkaXF6a2N4.

  8. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2S56W. Transaction: MzE1Njk5NTc0MGFkaXF6a2N4.

  9. 12 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjA3NzY3NGFkaXF6a2N4.

  10. 11 April 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X54OB1J7. Transaction: MzE0NjA3NzYzMGFkaXF6a2N4.

  11. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0MTQwOGFkaXF6a2N4.

  12. 8 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3M2MNQG. Transaction: MzExMjg5NzU3NmFkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:44:56 +0100