CASTLEBLAIR LIMITED

Key Data

Status

Dissolved

Company No.

05188058

Incorporation date

22/07/2004

Size

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/07/2004)

21/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

14/08/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (10 pages)

03/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (1 pages)

09/05/2010

Registered office address changed from 6 Crispin House Crispin Industrial Centre Advent Way London N18 3EA United Kingdom on 2010-05-10

View PDF (2 pages)

11/03/2010

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

10/03/2010

Full accounts made up to 2007-12-31

View PDF (21 pages)

09/11/2009

Appointment of Mr Ali Mert Demir as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of Yuksel Metin as a secretary

View PDF (1 pages)

09/11/2009

Termination of appointment of Jak Benardete as a director

View PDF (1 pages)

05/11/2009

Registered office address changed from 225 High Street Kensington London W8 6SA on 2009-11-06

View PDF (1 pages)

13/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

23/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

05/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2009

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

01/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/02/2009

Director appointed mr yuksel metin

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

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05/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

04/08/2008

Registered office changed on 05/08/2008 from 225 high street kensington london W8 6SA

View PDF (1 pages)

04/08/2008

Registered office changed on 05/08/2008 from 9TH floor winchester house 259-269 old marylebone road london NW1 5RA

View PDF (1 pages)

30/07/2008

Gbp nc 1000/100000 30/07/08

View PDF (3 pages)

13/08/2007

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

View PDF (6 pages)

10/06/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

16/01/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/12/2006

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

View PDF (8 pages)

05/12/2006

Secretary's particulars changed;director's particulars changed

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16/11/2006

Ad 06/08/04-07/09/04 £ si 99999@1

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 18/07/05; full list of members

View PDF (8 pages)

12/09/2005

Director's particulars changed

View PDF (0 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/06/2005

Registered office changed on 03/06/05 from: unit 20 the ivories 6-8 northampton street london N1 2HY

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (2 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

Certificate of change of name

View PDF (2 pages)

05/08/2004

Particulars of mortgage/charge

View PDF (12 pages)

05/08/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

05/08/2004

Registered office changed on 06/08/04 from: 20 west mills newbury berkshire RG14 5HG

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

New director appointed

View PDF (2 pages)

22/07/2004

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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 CASTLEBLAIR LIMITED

CASTLEBLAIR LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at Brook Point 1412-1420 High Road, London N20 9BH. 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 CASTLEBLAIR LIMITED?

CASTLEBLAIR LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 21/11/2011.

Where is CASTLEBLAIR LIMITED located?

CASTLEBLAIR LIMITED is registered at Brook Point 1412-1420 High Road, London N20 9BH.

What does CASTLEBLAIR LIMITED do?

CASTLEBLAIR LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for CASTLEBLAIR LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.