IL CASALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7AW

Company number 02423871
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address ZS ASSOCIATES, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of IL CASALE LIMITED are www.ilcasale.co.uk, and www.il-casale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Casale Limited is a Private Limited Company. The company registration number is 02423871. Il Casale Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Il Casale Limited is Zs Associates One New Ludgate 60 Ludgate Hill London England Ec4m 7aw. The cash in hand is £1k. It is £0k against last year. . FERNANDO, Rohan James is a Secretary of the company. CHU, Lilian is a Director of the company. Secretary CLEMENTS, Victor Henry James has been resigned. Secretary DAVIES, Jane Carol has been resigned. Secretary DAVIES, Michael William Alban has been resigned. Director DAVIES, Alban Campbell has been resigned. Director DAVIES, Michael William Alban has been resigned. The company operates in "Dormant Company".


il casale Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERNANDO, Rohan James
Appointed Date: 01 March 2006
Director
CHU, Lilian
Appointed Date: 01 March 2006
90 years old

Resigned Directors

Secretary
CLEMENTS, Victor Henry James
Resigned: 10 November 1998
Secretary
DAVIES, Jane Carol
Resigned: 01 March 2006
Appointed Date: 29 May 2002
Secretary
DAVIES, Michael William Alban
Resigned: 29 May 2002
Appointed Date: 01 December 1998
Director
DAVIES, Alban Campbell
Resigned: 26 January 2002
100 years old
Director
DAVIES, Michael William Alban
Resigned: 01 March 2006
Appointed Date: 29 May 2002
69 years old

Persons With Significant Control

Ms Lilian Chu
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IL CASALE LIMITED Events

06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
...
... and 71 more events
23 Nov 1989
Registered office changed on 23/11/89 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1989
Memorandum and Articles of Association
23 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1989
Incorporation

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