CASALUBE UK LIMITED
LONDON IFK LIMITED

Hellopages » Greater London » Barnet » N12 8NP

Company number 05040455
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASALUBE UK LIMITED are www.casalubeuk.co.uk, and www.casalube-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. Casalube Uk Limited is a Private Limited Company. The company registration number is 05040455. Casalube Uk Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Casalube Uk Limited is Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £207.98k. It is £145.48k against last year. And the total assets are £643.81k, which is £263.11k against last year. BROCANI, Andrea is a Secretary of the company. BROCANI, Andrea is a Director of the company. MARASCA, Mario is a Director of the company. MENICHELLI, Paolo is a Director of the company. Director SARNARI, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


casalube uk Key Finiance

LIABILITIES £207.98k
+232%
CASH n/a
TOTAL ASSETS £643.81k
+69%
All Financial Figures

Current Directors

Secretary
BROCANI, Andrea
Appointed Date: 11 February 2004
Director
BROCANI, Andrea
Appointed Date: 11 February 2004
56 years old
Director
MARASCA, Mario
Appointed Date: 13 January 2009
72 years old
Director
MENICHELLI, Paolo
Appointed Date: 11 February 2004
60 years old

Resigned Directors

Director
SARNARI, Giuseppe
Resigned: 11 February 2004
Appointed Date: 11 February 2004
58 years old

Persons With Significant Control

Ms Andrea Brocani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Marasca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paolo Menichelli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASALUBE UK LIMITED Events

09 May 2017
Total exemption full accounts made up to 30 September 2016
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
23 Mar 2005
Total exemption small company accounts made up to 30 September 2004
18 Mar 2005
Return made up to 11/02/05; full list of members
09 Mar 2005
Director resigned
15 Sep 2004
Accounting reference date shortened from 28/02/05 to 30/09/04
11 Feb 2004
Incorporation

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