Castleton Group Holdings Limited

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dissolved
Unknown

Castleton Group Holdings Limited

04033327•Private Limited With Share Capital

9 King Street, London, EC2V8EA

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Incorporated

13/07/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Castleton Group Holdings Limited (04033327) is a private limited with share capital incorporated on 13/07/2000 (25 years old) and registered in london, EC2V8EA. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/07/2000
EC2V8EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
patrick joseph ghilani
director
J
john adler ensign
director
R
roman telerman
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-03-2022
Gazette Notice Voluntary
Category:Gazette
Date:11-01-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2021
Legacy
Category:Capital
Date:21-12-2021
Legacy
Category:Insolvency
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Memorandum Articles
Category:Incorporation
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Resolution
Category:Resolution
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date27/01/2021
Latest Accounts31/03/2020

Trading Addresses

9 King Street, London, EC2V8EARegistered

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Contact

9 King Street, London, EC2V8EA