CASTELLANO INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

04020917

Incorporation date

22/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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01/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

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31/03/2014

First Gazette notice for voluntary strike-off

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23/03/2014

Application to strike the company off the register

View PDF (3 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/09/2013

Registered office address changed from 10 Dunstan Close London N2 0UX on 2013-09-03

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

12/06/2013

Appointment of Panayiotis Panayides as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of Karel Janout as a director

View PDF (1 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

18/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

27/08/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 17/02/2009 from 29 juliana close london N2 0TJ

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

14/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/08/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/06/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

03/10/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

09/06/2005

Registered office changed on 10/06/05 from: 30 marston deacon way london SE17 1UN

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/10/2004

Return made up to 23/06/04; full list of members

View PDF (5 pages)

29/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

21/01/2004

Delivery ext'd 3 mth 30/06/03

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03/11/2003

Return made up to 23/06/03; no change of members

View PDF (6 pages)

03/11/2003

Secretary's particulars changed

View PDF (1 pages)

22/12/2002

Return made up to 23/06/02; no change of members

View PDF (6 pages)

22/12/2002

Secretary's particulars changed

View PDF (1 pages)

28/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

14/10/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

14/10/2001

Resolutions

View PDF (1 pages)

06/09/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 29/06/00 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (14 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CASTELLANO INVESTMENTS LTD

CASTELLANO INVESTMENTS LTD is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at 4th Floor, Lawford House Albert Place, London N3 1RL. 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 CASTELLANO INVESTMENTS LTD?

CASTELLANO INVESTMENTS LTD is currently Dissolved. It was registered on 22/06/2000 and dissolved on 14/07/2014.

Where is CASTELLANO INVESTMENTS LTD located?

CASTELLANO INVESTMENTS LTD is registered at 4th Floor, Lawford House Albert Place, London N3 1RL.

What does CASTELLANO INVESTMENTS LTD do?

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

What is the latest filing for CASTELLANO INVESTMENTS LTD?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.