CASTELLAN SOLUTIONS HOLDINGS LIMITED

Q: What is the latest filing for CASTELLAN SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 26/12/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

11271916

Incorporation date

23/03/2018

Size

Unaudited abridged

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2018)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2023

Registered office address changed from 3rd Floor 70 Gracechurch Street London EC3V 0HR England to 1 Park Row Leeds LS1 5AB on 2023-09-21

View PDF (1 pages)

08/08/2023

Director's details changed for Mr. James Wetekamp on 2023-08-01

View PDF (2 pages)

04/08/2023

Director's details changed for Mr David Eugene Rockvam on 2023-08-01

View PDF (2 pages)

08/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2023

Application to strike the company off the register

View PDF (1 pages)

06/03/2023

Appointment of Mr David Eugene Rockvam as a director on 2022-11-11

View PDF (2 pages)

25/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 2022-10-11

View PDF (1 pages)

18/07/2022

Termination of appointment of Adnan Filipovic as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Termination of appointment of Bryan West as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Termination of appointment of Jon Ezrine as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Termination of appointment of William Alfred Sturgis Jr. as a director on 2022-07-07

View PDF (1 pages)

18/07/2022

Appointment of Mr. James Wetekamp as a director on 2022-07-07

View PDF (2 pages)

11/07/2022

Satisfaction of charge 112719160003 in full

View PDF (1 pages)

11/07/2022

Satisfaction of charge 112719160002 in full

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of John William Baumstark as a director on 2021-07-14

View PDF (1 pages)

30/03/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

21/09/2021

Appointment of Mr Bryan West as a director on 2021-09-01

View PDF (2 pages)

17/09/2021

Termination of appointment of Ryan Hobbs as a director on 2021-09-01

View PDF (1 pages)

29/07/2021

Appointment of Mr Ryan Hobbs as a director on 2021-07-14

View PDF (2 pages)

06/07/2021

Registration of charge 112719160003, created on 2021-06-30

View PDF (22 pages)

02/07/2021

Satisfaction of charge 112719160001 in full

View PDF (1 pages)

02/07/2021

Registration of charge 112719160002, created on 2021-06-30

View PDF (62 pages)

29/04/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

06/01/2021

Resolutions

View PDF (3 pages)

24/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

27/10/2020

Appointment of Mr Jon Ezrine as a director on 2019-11-15

View PDF (2 pages)

23/10/2020

Termination of appointment of Craig William Potts as a director on 2019-11-15

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

05/12/2019

Register inspection address has been changed to King & Spalding International Llp 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

04/12/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

11/10/2019

Termination of appointment of Andrew Deri Woods as a director on 2018-11-20

View PDF (1 pages)

01/10/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

15/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

04/01/2019

Registration of charge 112719160001, created on 2018-12-28

View PDF (68 pages)

15/05/2018

Resolutions

View PDF (2 pages)

15/05/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

15/05/2018

Change of name notice

View PDF (2 pages)

04/05/2018

Appointment of Mr Andrew Deri Woods as a director on 2018-05-01

View PDF (2 pages)

27/03/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

23/03/2018

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

CASTELLAN SOLUTIONS HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About CASTELLAN SOLUTIONS HOLDINGS LIMITED

CASTELLAN SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/2018 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 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 CASTELLAN SOLUTIONS HOLDINGS LIMITED?

CASTELLAN SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/2018 and dissolved on 26/12/2023.

Where is CASTELLAN SOLUTIONS HOLDINGS LIMITED located?

CASTELLAN SOLUTIONS HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CASTELLAN SOLUTIONS HOLDINGS LIMITED do?

CASTELLAN SOLUTIONS HOLDINGS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CASTELLAN SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.