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Company Information for

CASA ROBLE LTD

10 GENF KYLE COURT, MAIN STREET, GLASGOW, G72 7JH,
Company Registration Number
SC408457
Private Limited Company
Active

Company Overview

About Casa Roble Ltd
CASA ROBLE LTD was founded on 2011-09-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Casa Roble Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASA ROBLE LTD
 
Legal Registered Office
10 GENF KYLE COURT
MAIN STREET
GLASGOW
G72 7JH
Other companies in EH15
 
Filing Information
Company Number SC408457
Company ID Number SC408457
Date formed 2011-09-30
Country SCOTLAND
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 MICRO ENTITY
Last Datalog update: 2023-12-05 09:51:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA ROBLE LTD
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Companies with same name CASA ROBLE LTD
The following companies were found which have the same name as CASA ROBLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Casa Robles Realty, Inc. 1310 E. Olive Fresno CA 93728 FTB Suspended Company formed on the 2011-10-06
CASA ROBLES, LLC 310 N 12TH ST CORSICANA TX 75110 Active Company formed on the 2007-03-15
CASA ROBLE INC 15712 BOVINE PLACE TAMPA FL 33624 Active Company formed on the 2018-03-14
CASA ROBLES CLUB California Unknown
CASA ROBLES HOMEOWNERS ASSOCIATION California Unknown
CASA ROBLES NAZARENE MISSIONARY RETIREMENT CENTER California Unknown
CASA ROBLES INCORPORATED California Unknown
CASA ROBLE HIGH SCHOOL FRIENDS OF MUSIC INCORPORATED California Unknown
CASA ROBLE HIGH SCHOOL RAMSMEN INCORPORATED California Unknown
CASA ROBLES FOUNDATION California Unknown
CASA ROBLES L.L.C. 216 3RD AVE SW WAVERLY IA 50677 Active Company formed on the 2020-08-25
CASA ROBLE 1, LLC 104 LAUREL VALLEY RD WEST LAKE HILLS TX 78746 Active Company formed on the 2020-10-16
CASA ROBLES ELP LLC 1619 ELM ST EL PASO TX 79930 Active Company formed on the 2022-02-15
CASA ROBLE INC. 24 WEST STREET Dutchess PAWLING NY 12564 Active Company formed on the 2021-06-01

Company Officers of CASA ROBLE LTD

Current Directors
Officer Role Date Appointed
ADRIAN FERNANDEZ BUFFUNA
 Director 2011-09-30
GONZALO MARTIN CONESA
 Director 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GONZALO MARTIN CONESA LA CASA DEL FUEGO LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
GONZALO MARTIN CONESA GOAL TAPA LIMITED Director 2014-05-08 CURRENT 2014-05-08 Dissolved 2016-07-12

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
2023-12-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-21Compulsory strike-off action has been discontinued
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-19CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-12CH01Director's details changed for Mr Adrian Fernandez Buffuna on 2021-01-01
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO MARTIN CONESA
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 14 Williamfield Sq Edinburgh Lothian EH15 1AS
2021-01-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-12-08DISS40Compulsory strike-off action has been discontinued
2020-12-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29RES02RES02
2014-05-28AR0130/09/13 ANNUAL RETURN FULL LIST
2014-05-28RT01Administrative restoration application
2014-05-16GAZ2Final Gazette dissolved via compulsory strike-off
2014-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-20CH01Director's details changed for Mr Gonzalo Martin on 2012-07-20
2011-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CASA ROBLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against CASA ROBLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA ROBLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
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 ROBLE LTD

Intangible Assets
Patents
We have not found any records of CASA ROBLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASA ROBLE LTD
Trademarks
We have not found any records of CASA ROBLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA ROBLE LTD. 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 (56101 - Licensed restaurants) as CASA ROBLE LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where CASA ROBLE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCASA ROBLE LTDEvent Date2014-01-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA ROBLE LTD 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 ROBLE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G72 7JH