Castleton Technology Holdings Limited

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dissolved

Castleton Technology Holdings Limited

05043538•Private Limited With Share Capital

9 King Street, London, EC2V8EA

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Incorporated

13/02/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Castleton Technology Holdings Limited (05043538) is a private limited with share capital incorporated on 13/02/2004 (22 years old) and registered in london, EC2V8EA. The company operates under SIC code 64209.

Private Limited With Share Capital
SIC: 64209
Incorporated 13/02/2004
EC2V8EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

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:23-12-2021
Legacy
Category:Capital
Date:23-12-2021
Legacy
Category:Insolvency
Date:23-12-2021
Resolution
Category:Resolution
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2019
Appoint Person Secretary Company With Name 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
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
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:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2014
Change Of Name Notice
Category:Change Of Name
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Resolution
Category:Resolution
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Administrative Restoration Company
Category:Restoration
Date:17-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Gazette Dissolved Compulsary
Category:Gazette
Date:24-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2013
Legacy
Category:Capital
Date:14-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2013
Legacy
Category:Insolvency
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:27-02-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-02-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2013
Resolution
Category:Resolution
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Legacy
Category:Mortgage
Date:21-11-2012
Memorandum Articles
Category:Incorporation
Date:20-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:09-11-2012
Legacy
Category:Capital
Date:09-11-2012
Resolution
Category:Resolution
Date:22-10-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-03-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date29/09/2021
Latest Accounts31/12/2020

Trading Addresses

9 King Street, London, EC2V8EARegistered

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Contact

9 King Street, London, EC2V8EA