Castleacre Agencies Limited
Company Profile
dissolved
UnknownCastleacre Agencies Limited
04711983•Private Limited With Share Capital
The Triangle, 5-17 Hammersmith Grove, London, W60LG
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Incorporated
26/03/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Castleacre Agencies Limited (04711983) is a private limited with share capital incorporated on 26/03/2003 (23 years old) and registered in london, W60LG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/03/2003
W60LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Change Of Name Notice
Category:Change Of Name
Date:25-06-2018
Resolution
Category:Resolution
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Legacy
Category:Capital
Date:26-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2015
Legacy
Category:Insolvency
Date:26-08-2015
Resolution
Category:Resolution
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-11-2011
Miscellaneous
Category:Miscellaneous
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Capital
Date:10-03-2004
Legacy
Category:Capital
Date:28-02-2004
Resolution
Category:Resolution
Date:28-02-2004
Resolution
Category:Resolution
Date:28-02-2004
Legacy
Category:Accounts
Date:17-02-2004
Legacy
Category:Mortgage
Date:22-10-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Address
Date:01-05-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Legacy
Category:Officers
Date:04-04-2003
Incorporation Company
Category:Incorporation
Date:26-03-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
The Triangle, 5-17 Hammersmith Grove, London, W60LGRegistered
Related Companies
7
Contact
The Triangle, 5-17 Hammersmith Grove, London, W60LG