APPLEBY CASTLE (OUTBUILDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

10625513

Incorporation date

17/02/2017

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2017)

02/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2025

Notice of move from Administration to Dissolution

View PDF (26 pages)

07/01/2025

Administrator's progress report

View PDF (27 pages)

02/07/2024

Administrator's progress report

View PDF (27 pages)

01/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

04/01/2024

Administrator's progress report

View PDF (27 pages)

03/07/2023

Administrator's progress report

View PDF (27 pages)

25/05/2023

Notice of extension of period of Administration

View PDF (3 pages)

10/01/2023

Administrator's progress report

View PDF (27 pages)

08/09/2022

Result of meeting of creditors

View PDF (5 pages)

28/07/2022

Statement of administrator's proposal

View PDF (29 pages)

13/06/2022

Appointment of an administrator

View PDF (3 pages)

10/06/2022

Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-06-10

View PDF (2 pages)

20/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

02/09/2021

Termination of appointment of Ian Boots as a secretary on 2021-06-29

View PDF (1 pages)

26/08/2021

Registered office address changed from Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9FJ England to 16 Whaddon House William Mews London SW1X 9HG on 2021-08-26

View PDF (1 pages)

26/08/2021

Registered office address changed from 8 Lynwood Close Ferndown BH22 9TD England to Delta 3a Masterlord Office Village West Road Ransomes Europark Ipswich IP3 9FJ on 2021-08-26

View PDF (1 pages)

05/08/2021

Registered office address changed from 16 Whaddon House William Mews London SW1X 9HG England to 8 Lynwood Close Ferndown BH22 9TD on 2021-08-05

View PDF (1 pages)

02/08/2021

Termination of appointment of Graham Avery as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR England to 16 Whaddon House William Mews London SW1X 9HG on 2021-07-05

View PDF (1 pages)

23/12/2020

Registered office address changed from 3rd Floor, Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom to Station Cottage the Street Nacton Ipswich Suffolk IP10 0HR on 2020-12-23

View PDF (1 pages)

07/10/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

27/03/2020

Change of details for Mr Guglielmo La Bella as a person with significant control on 2020-03-01

View PDF (2 pages)

26/03/2020

Change of details for Mr Guglielmo La Bella as a person with significant control on 2020-03-01

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Guglielmo La Bella on 2020-03-01

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

23/04/2019

Appointment of Mr Ian Boots as a secretary on 2019-04-10

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

14/03/2019

Appointment of Mr Graham Avery as a director on 2019-03-13

View PDF (2 pages)

14/03/2019

Registered office address changed from 2 Jordan Street Manchester M15 4PY England to 3rd Floor, Middleborough House 16 Middleborough Colchester CO1 1QT on 2019-03-14

View PDF (1 pages)

14/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Christopher George Edward Nightingale as a director on 2018-12-18

View PDF (1 pages)

11/12/2018

Notification of Guglielmo La Bella as a person with significant control on 2018-11-16

View PDF (2 pages)

11/12/2018

Cessation of Sally Jane Nightingale as a person with significant control on 2018-11-16

View PDF (1 pages)

11/12/2018

Cessation of Appleby Castle Limited as a person with significant control on 2018-11-16

View PDF (1 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

11/12/2018

Appointment of Mr Guglielmo La Bella as a director on 2018-11-16

View PDF (2 pages)

07/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

21/08/2018

Termination of appointment of Sally Jane Nightingale as a director on 2018-08-20

View PDF (1 pages)

21/08/2018

Appointment of Mr Christopher George Edward Nightingale as a director on 2018-08-20

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

09/04/2018

Notification of Sally Jane Nightingale as a person with significant control on 2018-04-01

View PDF (2 pages)

12/01/2018

Notification of Appleby Castle Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

12/01/2018

Cessation of John Hanna as a person with significant control on 2018-01-12

View PDF (1 pages)

12/01/2018

Termination of appointment of John Hanna as a director on 2018-01-12

View PDF (1 pages)

12/01/2018

Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 2 Jordan Street Manchester M15 4PY on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Ms Sally Jane Nightingale as a director on 2018-01-12

View PDF (2 pages)

17/02/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2020

Next confirmation date

02/09/2022

Last change occurred

28/02/2020

Accounts

Accounts

Micro Entity

Last made up date

28/02/2020

Next account date

28/02/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPLEBY CASTLE (OUTBUILDINGS) LIMITED

APPLEBY CASTLE (OUTBUILDINGS) LIMITED is an(a) Dissolved company incorporated on 17/02/2017 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEBY CASTLE (OUTBUILDINGS) LIMITED?

APPLEBY CASTLE (OUTBUILDINGS) LIMITED is currently Dissolved. It was registered on 17/02/2017 and dissolved on 02/09/2025.

Where is APPLEBY CASTLE (OUTBUILDINGS) LIMITED located?

APPLEBY CASTLE (OUTBUILDINGS) LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does APPLEBY CASTLE (OUTBUILDINGS) LIMITED do?

APPLEBY CASTLE (OUTBUILDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLEBY CASTLE (OUTBUILDINGS) LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved following liquidation.