Su Casa Lettings And Sales Ltd

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Company number
11694868
Status
Active - Proposal to Strike off
Registered address
63 Honey Hall Road, Liverpool, Merseyside, United Kingdom, L26 1tf
Incorporated
23 November 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Horrocks, Daniel David
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-23
    • Daniel David HORROCKS — Officer, appointed 2020-10-28
    • Daniel David HORROCKS — Officer, appointed 2020-07-13
    • Daniel David HORROCKS — Officer, appointed 2019-08-05
  • Horrocks, Nicole
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-11-23
    • Nicole HORROCKS — Officer, appointed 2018-11-23

Filing History

  • change-person-director-company-with-change-date
    Date: 2023-02-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2023-01-31 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-01-31 · Type: AD01
  • dissolved-compulsory-strike-off-suspended
    Date: 2022-12-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-11-01 · Type: GAZ1
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-12-01 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2021-11-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2021-09-13 · Type: AA

PSC / Beneficial Ownership

  • Mr Daniel David Horrocks
    ownership-of-shares-25-to-50-percent · Notified 2018-11-23

Previous Company Names

  • SU CASA SA UK LIMITED
    Effective from 2018-11-23 · Ceased 2020-02-21

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

SU CASA LETTINGS AND SALES LTD - UK Company Risk Report