CD

CASAS DE PARAUTA LIMITED

Dissolved

Company number 04577290

Hatters Lane · Incorporated 30 October 2002

Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts, WD18 8YH

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2018

Company overview

CASAS DE PARAUTA LIMITED, a private limited company registered in England and Wales, was dissolved on 14 February 2019 having been incorporated on 30 October 2002. Its registered office is at Suite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts, WD18 8YH. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Gerarda De Orleans-Borbon is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOWMAN, Gary John (appointed 17 April 2015), COOMBS-GOODFELLOW, Ian Christopher (appointed 17 April 2015) and MOURANT, Graeme Peter (appointed 17 April 2015). CAPCO SECRETARIES JERSEY LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2016, on 6 January 2017. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 14 February 2019.

Compliance

Annual accounts Up to date
Last filed
5 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

CS
CAPCO SECRETARIES JERSEY LIMITED
Corporate Secretary
17 April 2015
BG
BOWMAN, Gary John
Director
17 April 2015
CI
COOMBS-GOODFELLOW, Ian Christopher
Director
17 April 2015
MG
MOURANT, Graeme Peter
Director
17 April 2015
HS
HUGH, Samantha Gale
Director · Resigned
7 July 2015
HL
HEBERT, Lisa Mai
Director · Resigned
17 April 2015
RC
RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Corporate Director · Resigned
20 July 2011
RD
RBC DIRECTORSHIP SERVICES (CI) LIMITED
Corporate Director · Resigned
20 July 2011
OG
O'GORMAN, Gerard Francis
Director · Resigned
9 November 2009
SJ
SMITH, Jeremy Paul
Director · Resigned
9 November 2009
RS
RBC SECRETARIES (CI) LIMITED
Corporate Secretary · Resigned
12 February 2009
BS
BISSON, Sandra Ann
Director · Resigned
4 February 2003
MC
MOURANT & CO SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2002
BA
BINNINGTON, Alan Richard
Director · Resigned
5 November 2002
HC
HORNBY, Charles Stuart
Director · Resigned
5 November 2002
KS
KEMPSTER, Sara Jane
Director · Resigned
5 November 2002
CJ
CHANNON, Jeremy Robert
Secretary · Resigned
30 October 2002
WV
WILKINS, Virginia Lee
Director · Resigned
30 October 2002

Persons with significant control

PS
Mrs Gerarda De Orleans-Borbon
Born August 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 July 2016

Funding

1 funding round
9 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 February 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 February 2018 View
Resolution
Resolution
15 February 2018 View
Capital Allotment Shares
Capital
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2013 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Corporate Director Company With Name
Officers
22 July 2011 View
Appoint Corporate Director Company With Name
Officers
22 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Termination Secretary Company With Name
Officers
9 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
22 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2007 View
Legacy
Accounts
21 March 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
10 February 2003 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Accounts
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Incorporation Company
Incorporation
30 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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