CASTLEDENE CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03374483

Incorporation date

20/05/1997

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

19/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

24/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2010

Statement of affairs with form 4.19

View PDF (5 pages)

24/10/2010

Resolutions

View PDF (1 pages)

12/10/2010

Registered office address changed from C/O N R Sharland and Company Concord House Grenville Place Mill Hill London NW7 3SA on 2010-10-13

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Lenne De Matos Cavallari on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Juan Serardo Ojeda Sanchez on 2009-10-01

View PDF (2 pages)

31/05/2010

Registered office address changed from Suit 1.8a 17-18 Bedford Street Covent Garden London WC2E 9HP on 2010-06-01

View PDF (1 pages)

31/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

18/02/2010

Registered office address changed from 63 Camden Road London NW1 9EU on 2010-02-19

View PDF (1 pages)

08/11/2009

Termination of appointment of Linda Soulsby Sanchez as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Linda Soulsby Sanchez as a secretary

View PDF (1 pages)

01/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

26/04/2009

Director And Secretary Appointed Linda Soulsby Sanchez Logged Form

View PDF (1 pages)

26/04/2009

Director and secretary appointed linda soulsby sanchez

View PDF (1 pages)

17/03/2009

Appointment Terminated Director paul chapman

View PDF (1 pages)

15/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (8 pages)

04/02/2009

Appointment Terminated Director and Secretary linda sanchez

View PDF (1 pages)

04/02/2009

Director appointed paul arthur john chapman

View PDF (1 pages)

26/08/2008

Appointment Terminate, Secretary Nigel Ralph Sharland Logged Form

View PDF (1 pages)

18/08/2008

Director appointed lenne de matos cavallari

View PDF (2 pages)

18/08/2008

Registered office changed on 19/08/2008 from concord house grenville place london NW7 3SA

View PDF (1 pages)

10/06/2008

Appointment Terminate, Director Benjamine Bolt Logged Form

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

11/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

11/05/2008

Appointment Terminated Director benjamine bolt

View PDF (1 pages)

03/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

09/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

13/03/2007

New director appointed

View PDF (1 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

02/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

16/05/2005

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

View PDF (7 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2005

Director resigned

View PDF (1 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

12/05/2004

Registered office changed on 13/05/04 from: trafalgar house grenville place mill hill london NW7 3SA

View PDF (1 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

12/05/2004

Registered office changed on 13/05/04

View PDF (0 pages)

10/02/2004

Return made up to 21/05/03; full list of members

View PDF (6 pages)

26/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2001

Registered office changed on 04/10/01 from: 34 south molton street london W1K 5BP

View PDF (1 pages)

02/09/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

02/09/2001

Director's particulars changed

View PDF (0 pages)

05/06/2001

Full accounts made up to 2000-05-31

View PDF (8 pages)

30/01/2001

Registered office changed on 31/01/01 from: 58 paddington street london W1M 3RR

View PDF (1 pages)

13/08/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

22/07/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

22/07/1999

Director's particulars changed

View PDF (0 pages)

23/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

07/01/1999

Secretary's particulars changed

View PDF (1 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

23/11/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: 123 new bond street london W1Y 0HR

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

09/06/1997

Registered office changed on 10/06/97 from: 21 batley close mitchum surrey CR4 4AY

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Registered office changed on 04/06/97 from: 123 new bond street london W1Y 0HR

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

Incorporation

View PDF (13 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Ojeda Sanchez, Juan	Director	24/10/1997 - 01/01/2003	-
Ojeda Sanchez, Juan Gerardo	Director	01/02/2006 - Present	2
Sharland, Nigel Ralph	Director	28/05/2003 - 01/04/2005	98
Cavallari, Lenne De Matos	Director	15/08/2008 - Present	-
Sanchez, Linda	Secretary	29/05/1997 - 01/02/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CASTLEDENE CONTRACTS LIMITED

CASTLEDENE CONTRACTS LIMITED is an(a) Dissolved company incorporated on 20/05/1997 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 CASTLEDENE CONTRACTS LIMITED?

CASTLEDENE CONTRACTS LIMITED is currently Dissolved. It was registered on 20/05/1997 and dissolved on 19/03/2012.

Where is CASTLEDENE CONTRACTS LIMITED located?

CASTLEDENE CONTRACTS LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does CASTLEDENE CONTRACTS LIMITED do?

CASTLEDENE CONTRACTS LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for CASTLEDENE CONTRACTS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.