Everbright Castle Limited

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dissolved

Everbright Castle Limited

04019042•Private Limited With Share Capital

1 Fore Street, Moorgate, London, EC2Y5EJ

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Incorporated

21/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Everbright Castle Limited (04019042) is a private limited with share capital incorporated on 21/06/2000 (25 years old) and registered in london, EC2Y5EJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 21/06/2000
EC2Y5EJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

2

CCJs

Board of Directors

2
J
james madigan
director
K
karl noonan
director

Charges

13

Registered

12

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-04-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-08-2016
Resolution
Category:Resolution
Date:26-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Mortgage
Date:09-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Mortgage
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Address
Date:23-06-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Mortgage
Date:26-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Mortgage
Date:23-12-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Mortgage
Date:13-08-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Mortgage
Date:15-09-2001
Legacy
Category:Mortgage
Date:31-05-2001
Legacy
Category:Mortgage
Date:26-01-2001
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:18-11-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:27-07-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:29-06-2000
Incorporation Company
Category:Incorporation
Date:21-06-2000

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2017
Filing Date31/03/2016
Latest Accounts30/06/2015

Trading Addresses

1 Fore Street, Moorgate, London, Ec2Y 5Ej, EC2Y5EJRegistered
1 High Street, Guildford, Surrey, GU24HP

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Contact

1 Fore Street, Moorgate, London, EC2Y5EJ