CASTLE HARBOUR RESEARCH LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03941500

Incorporation date

06/03/2000

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 06/03/2000)

17/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

19/09/2017

Liquidators' statement of receipts and payments to 2017-09-07

View PDF (19 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (15 pages)

20/09/2015

Statement of affairs with form 4.19

View PDF (11 pages)

20/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2015

Resolutions

View PDF (1 pages)

08/09/2015

Registered office address changed from 35 New Bridge Street London EC4V 6BW to C/O Rendle and Co 9 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW on 2015-09-09

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

20/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

03/06/2014

Registered office address changed from C/O Part 3Rd Floor, Suite 5 Berkeley Square House Berkeley Square London W1J 6BR on 2014-06-04

View PDF (1 pages)

21/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

31/01/2013

Appointment of Ms Faye Fouladi as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Omar Ulrich as a director

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30/01/2013

Termination of appointment of Graham Cade as a director

View PDF (1 pages)

30/01/2013

Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 2013-01-31

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/08/2012

Memorandum and Articles of Association

View PDF (12 pages)

15/08/2012

Certificate of change of name

View PDF (2 pages)

15/08/2012

Change of name notice

View PDF (2 pages)

26/03/2012

Statement of capital on 2012-03-27

View PDF (5 pages)

13/03/2012

Solvency statement dated 08/03/12

View PDF (1 pages)

13/03/2012

Statement by directors

View PDF (1 pages)

13/03/2012

Resolutions

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

04/04/2011

Purchase of own shares.

View PDF (3 pages)

31/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

09/02/2011

Directors statement and auditors report. Out of capital

View PDF (2 pages)

09/02/2011

Resolutions

View PDF (3 pages)

07/12/2010

Termination of appointment of Mark Bayley as a secretary

View PDF (1 pages)

07/12/2010

Registered office address changed from 9 Upper Belgrave Street London SW1X 8BD on 2010-12-08

View PDF (1 pages)

05/10/2010

Appointment of Mr Graham John Cade as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of David Helm as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/06/2010

Termination of appointment of Stephen Frost as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Michael Browne as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr David Hunter Helm as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Stephen John Frost on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for Michael John Browne on 2009-10-01

View PDF (2 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

02/12/2008

Memorandum and Articles of Association

View PDF (23 pages)

30/11/2008

Certificate of change of name

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

24/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

16/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/03/2004

New director appointed

View PDF (1 pages)

18/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

10/01/2004

Director resigned

View PDF (1 pages)

19/09/2003

Ad 08/09/03--------- £ si 340000@1=340000 £ ic 85000/425000

View PDF (2 pages)

19/09/2003

Resolutions

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19/09/2003

Resolutions

View PDF (25 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (9 pages)

22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

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22/05/2003

Resolutions

View PDF (21 pages)

22/05/2003

£ nc 500000/900000 09/05/03

View PDF (2 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

13/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/10/2001

Director resigned

View PDF (1 pages)

16/09/2001

New secretary appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

04/04/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

19/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Registered office changed on 10/01/01 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

27/12/2000

Ad 14/12/00--------- £ si 84999@1=84999 £ ic 1/85000

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06/12/2000

Nc inc already adjusted 24/11/00

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06/12/2000

Resolutions

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06/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Resolutions

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06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (1 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (0 pages)

18/04/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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

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Description

About CASTLE HARBOUR RESEARCH LONDON LIMITED

CASTLE HARBOUR RESEARCH LONDON LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at C/O RENDLE AND CO, 9 Hockley Court Stratford Road, Hockley Heath, Solihull B94 6NW. 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 CASTLE HARBOUR RESEARCH LONDON LIMITED?

CASTLE HARBOUR RESEARCH LONDON LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 17/03/2018.

Where is CASTLE HARBOUR RESEARCH LONDON LIMITED located?

CASTLE HARBOUR RESEARCH LONDON LIMITED is registered at C/O RENDLE AND CO, 9 Hockley Court Stratford Road, Hockley Heath, Solihull B94 6NW.

What does CASTLE HARBOUR RESEARCH LONDON LIMITED do?

CASTLE HARBOUR RESEARCH LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE HARBOUR RESEARCH LONDON LIMITED?

The latest filing was on 17/03/2018: Final Gazette dissolved following liquidation.