CASTELL 2017-1 PLC

Key Data

Status

Dissolved

Company No.

10709175

Incorporation date

04/04/2017

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/2017)

19/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/01/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-01-08

View PDF (2 pages)

07/01/2022

Declaration of solvency

View PDF (5 pages)

07/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2021

Interim accounts made up to 2021-07-27

View PDF (9 pages)

03/11/2021

Satisfaction of charge 107091750001 in full

View PDF (1 pages)

03/11/2021

Satisfaction of charge 107091750002 in full

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

17/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

17/03/2020

Change of details for Castell 2017-1 Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

17/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-17

View PDF (1 pages)

29/10/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-10-29

View PDF (2 pages)

10/09/2019

Director's details changed for Ms Helena Paivi Whitaker on 2019-09-10

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

08/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

28/01/2019

Auditor's resignation

View PDF (1 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

10/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

25/07/2017

Registration of charge 107091750002, created on 2017-07-13

View PDF (7 pages)

19/07/2017

Registration of charge 107091750001, created on 2017-07-13

View PDF (53 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (4 pages)

15/05/2017

Commence business and borrow

View PDF (1 pages)

15/05/2017

Trading certificate for a public company

View PDF (3 pages)

19/04/2017

Current accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (3 pages)

04/04/2017

Incorporation

View PDF (105 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Interim

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	04/04/2017 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	04/04/2017 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	04/04/2017 - Present	479
Whitaker, Paivi Helena	Director	04/04/2017 - Present	471

Persons with Significant Control

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

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Description

About CASTELL 2017-1 PLC

CASTELL 2017-1 PLC is an(a) Dissolved company incorporated on 04/04/2017 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 CASTELL 2017-1 PLC?

CASTELL 2017-1 PLC is currently Dissolved. It was registered on 04/04/2017 and dissolved on 19/10/2022.

Where is CASTELL 2017-1 PLC located?

CASTELL 2017-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CASTELL 2017-1 PLC do?

CASTELL 2017-1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTELL 2017-1 PLC?

The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.