CASA SUPERCITY LIMITED
Active - Accounts Filed
General Information
NAME
CASA SUPERCITY LIMITED
COMPANY NUMBER
SC629728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7SP
9 Royal Crescent
GLASGOW
G3 7SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASA SUPERCITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASA SUPERCITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA SUPERCITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
07/05/2019 - 07/05/2019 (0 months) Born in Sep 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 13/06/2022 | New Board Member Jonathan Ho Tien Leung (917606955) Appointed |
| 21/05/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Jonathan Ho Tien Leung (925422971) Appointed |
| 13/05/2020 | Jonathan Ho Tien Leung (925823490) has left the board |
| 09/07/2019 | New Board Member Enrico Romano Caira (924767997) Appointed |
| 09/07/2019 | Enrico Romano Caira (925823489) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
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