CASTLE SYNDICATE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

01315505

Incorporation date

31/05/1977

Size

No accounts type available

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/05/1986)

23/05/2022

Final Gazette dissolved following liquidation

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23/02/2022

Return of final meeting in a creditors' voluntary winding up

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22/09/2010

Liquidators' statement of receipts and payments to 2010-01-11

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22/07/2009

Liquidators' statement of receipts and payments to 2009-07-11

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05/03/2009

Liquidators' statement of receipts and payments to 2009-01-11

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05/03/2009

Liquidators' statement of receipts and payments to 2008-07-11

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17/03/2008

Liquidators' statement of receipts and payments to 2008-07-11

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16/08/2007

Liquidators' statement of receipts and payments

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30/01/2007

Liquidators' statement of receipts and payments

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21/08/2006

Liquidators' statement of receipts and payments

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31/01/2006

Liquidators' statement of receipts and payments

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03/08/2005

Liquidators' statement of receipts and payments

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10/03/2005

Liquidators' statement of receipts and payments

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21/07/2004

Liquidators' statement of receipts and payments

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15/03/2004

Registered office changed on 15/03/04 from: no 1 riding house street london W1A 3AS

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09/02/2004

Liquidators' statement of receipts and payments

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29/07/2003

Liquidators' statement of receipts and payments

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19/02/2003

Liquidators' statement of receipts and payments

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06/08/2002

Liquidators' statement of receipts and payments

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01/02/2002

Liquidators' statement of receipts and payments

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05/09/2001

Liquidators' statement of receipts and payments

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30/01/2001

Liquidators' statement of receipts and payments

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04/08/2000

Liquidators' statement of receipts and payments

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26/01/2000

Liquidators' statement of receipts and payments

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06/08/1999

Liquidators' statement of receipts and payments

View PDF (9 pages)

22/01/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/1998

Liquidators' statement of receipts and payments

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19/01/1998

Liquidators' statement of receipts and payments

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29/07/1997

Liquidators' statement of receipts and payments

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04/02/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/08/1996

Liquidators' statement of receipts and payments

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11/03/1996

Liquidators' statement of receipts and payments

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26/01/1995

Statement of affairs

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26/01/1995

Resolutions

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26/01/1995

Appointment of a voluntary liquidator

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10/01/1995

Registered office changed on 10/01/95 from: no 2 minster court mincing lane london EC3R 7FL

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22/07/1994

Secretary resigned;new secretary appointed

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22/07/1994

Return made up to 29/07/94; no change of members

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14/07/1994

Director resigned

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14/07/1994

Director resigned

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14/07/1994

Director resigned

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25/04/1994

Full accounts made up to 1993-09-30

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14/04/1994

Registered office changed on 14/04/94 from: one minster court mincing lane london, EC3R 7AA

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09/03/1994

Director resigned

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19/12/1993

Accounting reference date shortened from 31/12 to 30/09

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19/07/1993

Return made up to 29/07/93; no change of members

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19/07/1993

Full accounts made up to 1992-12-31

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03/09/1992

Full accounts made up to 1991-12-31

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12/08/1992

Director resigned

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12/08/1992

Return made up to 29/07/92; full list of members

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15/01/1992

Registered office changed on 15/01/92 from: 28 lime street london EC3M 7AD

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

New director appointed

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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05/12/1991

Certificate of change of name

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12/11/1991

New secretary appointed

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17/09/1991

Director resigned

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17/09/1991

Director resigned;new director appointed

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17/09/1991

Director resigned;new director appointed

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17/09/1991

Director resigned;new director appointed

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08/08/1991

Return made up to 07/08/91; full list of members

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31/07/1991

Full accounts made up to 1990-12-31

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Return made up to 07/08/90; full list of members

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26/03/1990

Registered office changed on 26/03/90 from: 100 fenchurch street london EC3M 5JB

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05/10/1989

Declaration of satisfaction of mortgage/charge

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05/10/1989

Declaration of satisfaction of mortgage/charge

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09/08/1989

Wd 01/08/89 ad 06/07/89--------- premium £ si [email protected]

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09/08/1989

Resolutions

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27/07/1989

Auditor's resignation

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27/07/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 20/07/89; full list of members

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24/08/1988

Wd 25/07/88 ad 07/07/88--------- £ si [email protected]=11998

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24/08/1988

Nc inc already adjusted

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24/08/1988

Resolutions

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24/08/1988

Resolutions

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28/07/1988

Director's particulars changed

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28/07/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 21/07/88; full list of members

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14/09/1987

Return made up to 16/07/87; full list of members

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10/08/1987

Full accounts made up to 1986-12-31

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01/12/1986

Declaration of satisfaction of mortgage/charge

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17/10/1986

Gazettable document

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03/05/1986

Full accounts made up to 1985-12-31

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03/05/1986

Annual return made up to 21/04/86

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03/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

No accounts type available

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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

9

Person	Title	Period	Connections
Sharp, Ralph Julian	Director	14/08/1991 - Present	32
Allport, Denis Ivor	Director	14/08/1991 - 28/06/1994	1
Williams, Graham Mortimer	Director	07/01/1992 - 30/11/1993	1
Ine, John Michael	Director	07/01/1992 - 24/07/1992	-
Merriman, Brendan Richard Anthony, Mr	Secretary	05/11/1991 - 28/06/1994	7

Persons with Significant Control

0

No PSC data available.

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Description

About CASTLE SYNDICATE MANAGEMENT LIMITED

CASTLE SYNDICATE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 31/05/1977 with the registered office located at 65 St Edmunds Church Street, Salisbury, SP1 1EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CASTLE SYNDICATE MANAGEMENT LIMITED?

CASTLE SYNDICATE MANAGEMENT LIMITED is currently Dissolved. It was registered on 31/05/1977 and dissolved on 23/05/2022.

Where is CASTLE SYNDICATE MANAGEMENT LIMITED located?

CASTLE SYNDICATE MANAGEMENT LIMITED is registered at 65 St Edmunds Church Street, Salisbury, SP1 1EF.

What does CASTLE SYNDICATE MANAGEMENT LIMITED do?

CASTLE SYNDICATE MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CASTLE SYNDICATE MANAGEMENT LIMITED?

The latest filing was on 23/05/2022: Final Gazette dissolved following liquidation.