CASABLANCA NOMINEE LIMITED
Dormant Company
CASABLANCA NOMINEE LIMITED
Dormant Company
Contact & Details
Contact
Full company profile for CASABLANCA NOMINEE LIMITED (08110265), an active company based in United Kingdom. Incorporated 19 Jun 2012. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Albert Robert Bensoussan Torres | Director | Spanish | Monaco | 19 Jun 2012 | Active |
| Baldock, Richard Michael | Director | British | United Kingdom | 19 Jun 2012 | Active |
| Richard Michael Baldock | Secretary | Unknown | Unknown | 19 Jun 2012 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Richard Michael Baldock
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Nicolas Dominique Duchene
Ceased 12 Sept 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
30 Burnsall Street, London (SW3 3SU) KENSINGTON AND CHELSEA | Freehold | £2,099,800 | 10 Jun 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 1 Sept 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 19 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates | |
| 30 May 2025 | Officers | Change to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025 | |
| 13 Feb 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 19 Jun 2025 with no updates
Change to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
3 weeks ago on 21 May 2026
Annual accounts made up to 30 Jun 2025
9 months ago on 1 Sept 2025
Confirmation statement made on 19 Jun 2025 with no updates
11 months ago on 19 Jun 2025
Change to director Mr Albert Robert Bensoussan Torres on 1 Apr 2025
1 years ago on 30 May 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 13 Feb 2025