CASTLE BAY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

09451011

Incorporation date

20/02/2015

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2015)

27/01/2024

Final Gazette dissolved following liquidation

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27/10/2023

Completion of winding up

View PDF (1 pages)

02/04/2020

Order of court to wind up

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

27/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

03/10/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

26/09/2018

Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 2018-09-26

View PDF (1 pages)

26/04/2018

Cessation of Tariq Malik as a person with significant control on 2016-04-06

View PDF (1 pages)

25/04/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (5 pages)

25/04/2018

Cessation of John Gerald Walsh as a person with significant control on 2017-03-24

View PDF (1 pages)

25/04/2018

Notification of John Gerald Walsh as a person with significant control on 2017-03-24

View PDF (2 pages)

25/04/2018

Notification of John Gerald Walsh as a person with significant control on 2017-03-24

View PDF (2 pages)

25/04/2018

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 28 Rosslyn Hill Hampstead London NW3 1NH on 2018-04-25

View PDF (1 pages)

11/04/2018

Registered office address changed from 28 Rosslyn Hill London NW3 1NH England to Gable House 239 Regents Park Road London N3 3LF on 2018-04-11

View PDF (1 pages)

31/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2017

Director's details changed for Mr John Gerard Walsh on 2017-05-04

View PDF (2 pages)

05/04/2017

Termination of appointment of Tariq Malik as a director on 2017-03-24

View PDF (1 pages)

23/03/2017

Director's details changed for Mr Sean Gerard Walsh on 2017-03-22

View PDF (2 pages)

21/03/2017

Appointment of Mr Sean Gerard Walsh as a director on 2017-03-15

View PDF (3 pages)

27/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

26/07/2016

Termination of appointment of Sean Gerard Walsh as a director on 2015-12-01

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

29/04/2016

Director's details changed for Mr Sean Gerard Walsh on 2016-04-28

View PDF (2 pages)

12/12/2015

Appointment of Mr Sean Gerard Walsh as a director on 2015-12-01

View PDF (3 pages)

06/03/2015

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 28 Rosslyn Hill London NW3 1NH on 2015-03-06

View PDF (1 pages)

20/02/2015

Incorporation

View PDF (7 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

28/02/2018

Last change occurred

28/02/2018

Accounts

Micro Entity

Last made up date

28/02/2018

Next account date

28/02/2019

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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
Malik, Tariq	Director	20/02/2015 - 24/03/2017	6
Mr John Gerald Walsh	Director	15/03/2017 - Present	2
Walsh, Sean Gerard	Director	01/12/2015 - 01/12/2015	-

Persons with Significant Control

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

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Description

About CASTLE BAY (LONDON) LIMITED

CASTLE BAY (LONDON) LIMITED is an(a) Dissolved company incorporated on 20/02/2015 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 CASTLE BAY (LONDON) LIMITED?

CASTLE BAY (LONDON) LIMITED is currently Dissolved. It was registered on 20/02/2015 and dissolved on 27/01/2024.

Where is CASTLE BAY (LONDON) LIMITED located?

CASTLE BAY (LONDON) LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CASTLE BAY (LONDON) LIMITED do?

CASTLE BAY (LONDON) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CASTLE BAY (LONDON) LIMITED?

The latest filing was on 27/01/2024: Final Gazette dissolved following liquidation.