Company Overview
Caso Investments Holding Limited is a Dissolved Private Limited Company.
Registered Address

167-169 Great Portland Street Great Portland Street, London, W1W 5PH
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Companies House Data
Company NameCASO INVESTMENTS HOLDING LIMITED
Company Number08418592
Registered Office Address167-169 Great Portland Street Great Portland Street
 W1W 5PH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/02/2013
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/03/2017
Returns Last Made Up Date25/02/2016
Previous Company NameChanged Date
REGAL ROYE PRODUCTIONS LIMITED22 Sep 2021
PADDOCK GATE MANAGEMENT COMPANY LIMITED18 Aug 2021
Directors & Members
Show Resigned
Mohammid Mohsini - Director
(British, 40 years old, born May 1986)
Appointed 02 December 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mohammid Mohsini
BUILD AND SHARE LTD
CONSTITUTION OF FAJR FOUNDATION COMMUNITY C.I.C.
DAMMAC INTERNATIONAL LTD
MAK PROPERTY PARTNERS LTD
MBM CONTRACTORS LTD
SKYWARD REALTY LTD
Balance Sheet Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2017
Balance Sheet
Fixed Assets 15,041 11,301 0
Current Assets 15,900 10,000 31,465
Creditors Due Within One Year 0 0 31,457
Working Cap 15,900 10,000 8
Total Assets Less Current Liabilities 30,941 21,301 8
Long-term Liabilities 0 0 0
Net Assets 30,941 21,301 8
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 30,941 21,301 8
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets 48.6% 53.1% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 51.4% 46.9% 100.0%
Creditors Due Within One Year 0.0% 0.0% 100.0%
Net Current Assets Liabilities 51.4% 46.9% 0.0%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - 0.0%
Provisions For Liabilities Charges - - 0.0%
Net Assets Liabilities Including Pension Asset Liability - - 0.0%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 0.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2017
Liquidity Ratio 15900.0 10000.0 1.0
Solvency Ratio ∞ ∞ 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2017
Assets 30,941 21,301 31,465
Debt 0 0 31,457
Net Assets/Debt 30,941 21,301 8
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1W 5PH
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 12 Hertford Street London W1J 7RW England to 167-169 Great Portland Street Great Portland Street London W1W 5PH on 21 February 2022
Resolutions
Termination of appointment of Al Roye as a director on 1 February 2021
Resolutions
Compulsory strike-off action has been discontinued
Confirmation statement made on 17 August 2021 with updates
Appointment of Mr Al Roye as a director on 1 February 2021
Registered office address changed from 141 Windsor Road Ilford IG1 1HE England to 12 Hertford Street London W1J 7RW on 17 August 2021
First Gazette notice for compulsory strike-off
Confirmation statement made on 24 September 2020 with updates
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 141 Windsor Road Ilford IG1 1HE on 24 September 2020
Appointment of Mr Mohammid Bakir Mohsini as a director on 2 December 2019
Notification of Mohammid Bakir Mohsini as a person with significant control on 2 December 2019
Termination of appointment of Adam Mohammed Naeem as a director on 2 December 2019
Cessation of Adam Mohammed Naeem as a person with significant control on 2 December 2019
Confirmation statement made on 25 February 2020 with updates
Appointment of Mr Adam Mohammed Naeem as a director on 2 December 2019
Notification of Adam Naeem as a person with significant control on 2 November 2019
Termination of appointment of Karl David Axmark as a director on 2 December 2019
Cessation of Karl David Axmark as a person with significant control on 2 December 2019
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