CASTAWAY INVESTMENTS LIMITED

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CASTAWAY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04986000Copy
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Incorporation date

04/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor, 40 Dukes Place, London EC3A 7NHCopy
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Latest events (Record since 05/12/2003)
dot icon16/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon28/02/2017
First Gazette notice for voluntary strike-off
dot icon16/02/2017
Application to strike the company off the register
dot icon14/12/2016
Confirmation statement made on 2016-09-30 with updates
dot icon04/11/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/05/2016
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2016-05-20
dot icon20/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon15/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon22/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/01/2014
Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2014-01-31
dot icon09/12/2013
Appointment of Capita Company Secretarial Services Limited as a secretary
dot icon09/12/2013
Termination of appointment of Whale Rock Secretaries Limited as a secretary
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/10/2013
Secretary's details changed for Whale Rock Secretaries Limited on 2012-08-30
dot icon22/07/2013
Total exemption full accounts made up to 2012-12-31
dot icon09/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon18/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/11/2010
Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14
dot icon18/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon07/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/06/2010
Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-15
dot icon02/06/2010
Termination of appointment of Whale Rock Directors Limited as a director
dot icon28/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon16/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon17/02/2009
Total exemption full accounts made up to 2007-12-31
dot icon10/02/2009
Director appointed mr. Martin lawrence naughton
dot icon15/12/2008
Return made up to 05/12/08; full list of members
dot icon15/12/2008
Director's change of particulars / lawgram directors LIMITED / 10/03/2008
dot icon08/04/2008
Secretary's change of particulars whale rock secretaries LIMITED logged form
dot icon07/04/2008
Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU
dot icon25/01/2008
Director's particulars changed
dot icon22/01/2008
Return made up to 05/12/07; full list of members
dot icon02/01/2008
Secretary's particulars changed
dot icon02/01/2008
Location of register of members
dot icon04/06/2007
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
dot icon19/02/2007
Accounts for a dormant company made up to 2006-12-31
dot icon08/01/2007
Return made up to 05/12/06; full list of members
dot icon18/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/03/2006
Return made up to 05/12/05; full list of members
dot icon13/01/2006
Accounts for a dormant company made up to 2004-12-31
dot icon31/01/2005
Return made up to 05/12/04; full list of members
dot icon19/03/2004
Certificate of change of name
dot icon05/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2016
dot iconDue by
29/09/2017
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015View PDF
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Financial Ratios

CASTAWAY INVESTMENTS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTAWAY INVESTMENTS LIMITED

CASTAWAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/12/2003 with the registered office located at 1st Floor, 40 Dukes Place, London EC3A 7NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTAWAY INVESTMENTS LIMITED?

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CASTAWAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 15/05/2017.

Where is CASTAWAY INVESTMENTS LIMITED located?

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CASTAWAY INVESTMENTS LIMITED is registered at 1st Floor, 40 Dukes Place, London EC3A 7NH.

What does CASTAWAY INVESTMENTS LIMITED do?

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

What is the latest filing for CASTAWAY INVESTMENTS LIMITED?

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The latest filing was on 16/05/2017: Final Gazette dissolved via voluntary strike-off.