CASSIO TRADING LTD
15C DOCKLANDS BUSINESS CENTRE, TILLER ROAD, LONDON E14 8PX- Liquidation
- Private Limited Company
- Company No. 11018368
- Last Updated: 01 Mar 2024
Company Profile
CASSIO TRADING LTD was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in LONDON. CASSIO TRADING LTD has the status: Liquidation and it's listed in the following category: Other food services. This Private Limited Company has been operating for 7 years and 10 days.
| Name | CASSIO TRADING LTD |
|---|---|
| Company number | 11018368 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
15C DOCKLANDS BUSINESS CENTRE TILLER ROAD LONDON E14 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandra Tavarro Nationality: Portuguese |
Dates: Sunday, July 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Camilla Ludovica Fantuzzi Nationality: Italian |
Dates: Sunday, December 1, 2019 - Sunday, July 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ana Paula Jardim Farinha Cacio Nationality: Portuguese |
Dates: Tuesday, October 17, 2017 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
significant influence or control as firm
|
| Mrs Costa Maria Ivone Nationality: Portuguese |
Dates: Tuesday, October 17, 2017 - Tuesday, October 17, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-89 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASSIO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASSIO TRADING LTD | 17 Oct 2017 |