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Home > England & Wales Companies > CASA BELLA INDUSTRIES S.A. LIMITED
Company Information for

CASA BELLA INDUSTRIES S.A. LIMITED

13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, MK46 4BL,
Company Registration Number
07035419
Private Limited Company
Active

Company Overview

About Casa Bella Industries S.a. Ltd
CASA BELLA INDUSTRIES S.A. LIMITED was founded on 2009-09-30 and has its registered office in Olney. The organisation's status is listed as "Active". Casa Bella Industries S.a. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASA BELLA INDUSTRIES S.A. LIMITED
 
Legal Registered Office
13A MIDLAND ROAD
MIDLAND ROAD
OLNEY
MK46 4BL
Other companies in SW7
 
Filing Information
Company Number 07035419
Company ID Number 07035419
Date formed 2009-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA BELLA INDUSTRIES S.A. LIMITED
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Company Officers of CASA BELLA INDUSTRIES S.A. LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRIMES
 Company Secretary 2009-10-05
KIERAN GALLAGHER
 Director 2009-10-05
MICHAEL GRIMES
 Director 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-09-30 2009-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRIMES MONEYGALL AGRI LIMITED Director 2011-01-12 CURRENT 2011-01-11 Active - Proposal to Strike off
MICHAEL GRIMES COMAIR DEVELOPMENTS LIMITED Director 2010-12-06 CURRENT 2004-01-13 Dissolved 2014-08-26
MICHAEL GRIMES LEINSTER CARS LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES LEINSTER CAR SALES LIMITED Director 2010-11-29 CURRENT 2010-11-18 Active - Proposal to Strike off
MICHAEL GRIMES VOLTHAM LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
MICHAEL GRIMES DANNY MURPHY TRANSPORT LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES MILL GREEN AUCTIONS LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
MICHAEL GRIMES BRITISH & IRISH INTERNET SALES LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-10-17
MICHAEL GRIMES PARTY BUS (IRL) LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
MICHAEL GRIMES MUNSTER AUCTIONS LTD Director 2010-03-12 CURRENT 2010-03-11 Active
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LTD Director 2010-02-23 CURRENT 2010-02-23 Active
MICHAEL GRIMES BRITISH & IRISH HAULAGE LIMITED Director 2010-01-27 CURRENT 2010-01-06 Active - Proposal to Strike off
MICHAEL GRIMES B&H SCAFFOLDING LIMITED Director 2010-01-01 CURRENT 2009-11-17 Active
MICHAEL GRIMES R&P HEATING & PLUMBING LTD Director 2009-11-15 CURRENT 2009-11-05 Active - Proposal to Strike off
MICHAEL GRIMES EMERALD SALVAGE & RECYCLING LIMITED Director 2009-11-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES VIRGO BOUTIQUE LIMITED Director 2009-10-31 CURRENT 2009-08-24 Dissolved 2017-10-17
MICHAEL GRIMES BAVARIA FINANZ VERMITTLUNGS AG LIMITED Director 2009-10-31 CURRENT 2009-08-21 Dissolved 2017-10-17
MICHAEL GRIMES MERIDIANO ZERO CELLULAR SL LTD Director 2009-10-31 CURRENT 2009-08-26 Dissolved 2017-10-17
MICHAEL GRIMES LEINSTER DEVELOPMENTS LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES ROWENA TRADING LIMITED Director 2009-10-31 CURRENT 2009-10-28 Active - Proposal to Strike off
MICHAEL GRIMES CAB MOTORS (NI) LTD Director 2009-10-20 CURRENT 2009-09-30 Active
MICHAEL GRIMES LIMERICK CONTAINER RENTAL LIMITED Director 2009-06-16 CURRENT 2009-06-16 Dissolved 2017-11-21
MICHAEL GRIMES ECUADOR INVESTMENTS LIMITED Director 2009-05-26 CURRENT 2009-04-29 Active
MICHAEL GRIMES MUNSTER TRUCK AND TRAILER SALES LIMITED Director 2009-05-20 CURRENT 2008-08-27 Dissolved 2017-10-17
MICHAEL GRIMES ADARE CAR SALES LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES ALIEXPRESS LIMITED Director 2008-11-03 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES ALIBABA INTERNATIONAL LTD Director 2008-11-03 CURRENT 2006-12-15 Active
MICHAEL GRIMES CORK TRUCK SALES LIMITED Director 2008-11-03 CURRENT 2007-02-05 Active
MICHAEL GRIMES RYCO CAR SALES LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active - Proposal to Strike off
MICHAEL GRIMES 7 MILE INDUSTRIAL ESTATE MANAGEMENT LIMITED Director 2008-04-10 CURRENT 2008-04-09 Active
MICHAEL GRIMES EUROPEAN WHOLESALE SUPPLIES LIMITED Director 2008-04-02 CURRENT 2008-01-31 Active - Proposal to Strike off
MICHAEL GRIMES KYLE VENTURES LIMITED Director 2008-04-02 CURRENT 2008-04-01 Active
MICHAEL GRIMES CROOM TARMACADAM LIMITED Director 2007-06-29 CURRENT 2007-05-25 Dissolved 2013-10-15
MICHAEL GRIMES AGGREGATES SUPPLIES AND TRANSPORT LIMITED Director 2007-01-01 CURRENT 2006-12-15 Active - Proposal to Strike off
MICHAEL GRIMES OGSK CONSTRUCTION LIMITED Director 2006-12-29 CURRENT 2006-12-08 Active - Proposal to Strike off
MICHAEL GRIMES JUSTDRINKS (UK) LIMITED Director 2006-02-01 CURRENT 2005-07-03 Dissolved 2014-02-11
MICHAEL GRIMES IRSKE FINANCOVANI VOZIDEL S.R.O. LTD Director 2006-01-01 CURRENT 2004-10-14 Active
MICHAEL GRIMES MUNSTER AND LEINSTER PLANT LIMITED Director 2006-01-01 CURRENT 2004-12-09 Active - Proposal to Strike off
MICHAEL GRIMES YORK TRAILERS (IRL) LIMITED Director 2005-11-09 CURRENT 2005-11-04 Active - Proposal to Strike off
MICHAEL GRIMES MESTO ZAPAD SLUZBY SRO LIMITED Director 2005-10-01 CURRENT 2005-06-27 Active - Proposal to Strike off
MICHAEL GRIMES FILHOL MANUFACTURING LIMITED Director 2005-09-10 CURRENT 2005-09-09 Dissolved 2015-02-17
MICHAEL GRIMES KANES OF GRANARD SERVICE LIMITED Director 2004-12-01 CURRENT 2004-07-01 Active - Proposal to Strike off
MICHAEL GRIMES KELLS TRANSPORT MUSEUM LIMITED Director 2004-08-01 CURRENT 2004-05-28 Active
MICHAEL GRIMES GRANARD BEST 4X4 LIMITED Director 2004-08-01 CURRENT 2004-07-19 Active
MICHAEL GRIMES INTERNATIONAL REFRIGERATION LIMITED Director 2004-05-01 CURRENT 2004-04-29 Active - Proposal to Strike off
MICHAEL GRIMES HAREFIELD ASSET MANAGEMENT LIMITED Director 2004-01-05 CURRENT 2004-01-05 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-04-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-12-19CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN GALLAGHER
2020-02-01DISS40Compulsory strike-off action has been discontinued
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM 13 Davy Road Runcorn Cheshire WA7 1PZ
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Suite 527 2 Old Brompton Road London SW7 3DQ
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-28AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-03AR0130/09/10 FULL LIST
2009-10-10AP01DIRECTOR APPOINTED MR KIERAN GALLAGHER
2009-10-09AP03SECRETARY APPOINTED MR MICHAEL GRIMES
2009-10-09AP01DIRECTOR APPOINTED MR MICHAEL GRIMES
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASA BELLA INDUSTRIES S.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASA BELLA INDUSTRIES S.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA BELLA INDUSTRIES S.A. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASA BELLA INDUSTRIES S.A. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA BELLA INDUSTRIES S.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA BELLA INDUSTRIES S.A. LIMITED
Trademarks
We have not found any records of CASA BELLA INDUSTRIES S.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA BELLA INDUSTRIES S.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASA BELLA INDUSTRIES S.A. LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASA BELLA INDUSTRIES S.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA BELLA INDUSTRIES S.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASA BELLA INDUSTRIES S.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK46 4BL