Castelnau Tiles Ltd

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dissolved

Castelnau Tiles Ltd

03412995•Private Limited With Share Capital

The Shard 32, London Bridge Street, London, SW148AW

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Incorporated

31/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

46900

Risk

—

Company Overview

Registration, classification & business activity

Castelnau Tiles Ltd (03412995) is a private limited with share capital incorporated on 31/07/1997 (28 years old) and registered in london, SW148AW. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Incorporated 31/07/1997
SW148AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
L
liam john gallagher
director
J
john patrick gallagher
director

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-09-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:26-09-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Resolution
Category:Resolution
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Miscellaneous
Category:Miscellaneous
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2010
Change Of Name Notice
Category:Change Of Name
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Capital
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:23-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:02-09-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Officers
Date:10-06-1999
Legacy
Category:Address
Date:20-04-1999
Gazette Notice Compulsary
Category:Gazette
Date:30-03-1999
Legacy
Category:Officers
Date:05-08-1997
Legacy
Category:Officers
Date:05-08-1997
Incorporation Company
Category:Incorporation
Date:31-07-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date12/12/2018
Latest Accounts31/03/2018

Trading Addresses

The Shard 32, London Bridge Street, London, Sw14 8Aw, SW148AWRegistered

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Contact

The Shard 32, London Bridge Street, London, SW148AW