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CASTLEFLOW LIMITED

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CASTLEFLOW LIMITED

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Key Data

Status

Dissolved

Company No.

03704425

Incorporation date

29/01/1999

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O LAWRENCE STEPHENS SOLICITORS, 50 Farringdon Road, London EC1M 3HECopy
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See on map
Latest events (Record since 29/01/1999)
dot icon04/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon18/04/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (3 pages)
dot icon04/03/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (3 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon05/03/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (3 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon06/02/2020
Accounts for a dormant company made up to 2020-01-31
View PDF (3 pages)
dot icon22/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon18/02/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (3 pages)
dot icon14/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon08/02/2018
Accounts for a dormant company made up to 2018-01-31
View PDF (3 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-01-31
View PDF (3 pages)
dot icon20/03/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (6 pages)
dot icon17/02/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (3 pages)
dot icon05/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (3 pages)
dot icon06/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (3 pages)
dot icon07/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-01-31
View PDF (3 pages)
dot icon23/08/2012
Registered office address changed from C/O Lawrence Stephens Morley House 26 Holborn Viaduct London EC1A 2AT on 2012-08-23
View PDF (1 pages)
dot icon02/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (3 pages)
dot icon10/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (3 pages)
dot icon12/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2010
Director's details changed for Mr David Stephen Seal on 2010-02-12
View PDF (2 pages)
dot icon06/06/2009
Return made up to 29/01/09; full list of members
View PDF (10 pages)
dot icon14/04/2009
Registered office changed on 14/04/2009 from 93 wigmore street london W1U 1QG
View PDF (1 pages)
dot icon05/03/2009
Appointment terminated director gary holland
View PDF (1 pages)
dot icon02/03/2009
Director appointed david seal
View PDF (2 pages)
dot icon17/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (3 pages)
dot icon17/02/2009
Accounts for a dormant company made up to 2008-01-31
View PDF (3 pages)
dot icon25/06/2008
Return made up to 29/01/08; no change of members
View PDF (7 pages)
dot icon16/06/2008
Registered office changed on 16/06/2008 from ambassador house 2 cavendish avenue sudbury hill harrow moddlesex HA1 3RW
View PDF (1 pages)
dot icon18/12/2007
Return made up to 29/01/07; no change of members
View PDF (7 pages)
dot icon27/02/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (3 pages)
dot icon15/02/2007
New secretary appointed
View PDF (2 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: 42-46 high street esher surrey KT10 9QY
View PDF (1 pages)
dot icon08/03/2006
New secretary appointed
View PDF (2 pages)
dot icon08/03/2006
Secretary resigned
View PDF (1 pages)
dot icon23/02/2006
Return made up to 29/01/06; full list of members
View PDF (5 pages)
dot icon15/02/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (3 pages)
dot icon23/02/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (3 pages)
dot icon05/02/2005
Return made up to 29/01/05; full list of members
View PDF (5 pages)
dot icon06/09/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (3 pages)
dot icon16/02/2004
Accounts for a dormant company made up to 2003-01-31
View PDF (2 pages)
dot icon12/02/2004
Return made up to 29/01/04; full list of members
View PDF (6 pages)
dot icon07/10/2003
Registered office changed on 07/10/03 from: 25 north row london W1K 6DJ
View PDF (1 pages)
dot icon07/10/2003
Secretary resigned
View PDF (1 pages)
dot icon07/10/2003
New secretary appointed
View PDF (2 pages)
dot icon26/04/2003
Return made up to 29/01/03; full list of members
View PDF (6 pages)
dot icon25/06/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (3 pages)
dot icon04/03/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon04/12/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (2 pages)
dot icon16/03/2001
Return made up to 29/01/01; full list of members
View PDF (6 pages)
dot icon27/10/2000
Accounts for a dormant company made up to 2000-01-31
View PDF (1 pages)
dot icon27/10/2000
Resolutions
View PDF (1 pages)
dot icon27/10/2000
Resolutions
View PDF (0 pages)
dot icon27/10/2000
Resolutions
View PDF (1 pages)
dot icon04/05/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/02/2000
Return made up to 29/01/00; full list of members
View PDF (6 pages)
dot icon21/02/1999
Secretary resigned
View PDF (1 pages)
dot icon21/02/1999
Director resigned
View PDF (1 pages)
dot icon21/02/1999
New secretary appointed
View PDF (2 pages)
dot icon21/02/1999
New director appointed
View PDF (3 pages)
dot icon05/02/1999
Registered office changed on 05/02/99 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon29/01/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
28/01/1999 - 28/01/1999
9278
SLC CORPORATE SERVICES LIMITED
Corporate Secretary
19/08/2003 - 02/01/2006
426
WALGATE SERVICES LIMITED
Corporate Secretary
28/01/1999 - 19/08/2003
132
Hallmark Registrars Limited
Nominee Director
28/01/1999 - 28/01/1999
8288
Holland, Gary Roy
Director
28/01/1999 - 22/02/2009
7

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CASTLEFLOW LIMITED

CASTLEFLOW LIMITED is an(a) Dissolved company incorporated on 29/01/1999 with the registered office located at C/O LAWRENCE STEPHENS SOLICITORS, 50 Farringdon Road, London EC1M 3HE. There are currently 3 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 CASTLEFLOW LIMITED?

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CASTLEFLOW LIMITED is currently Dissolved. It was registered on 29/01/1999 and dissolved on 04/07/2023.

Where is CASTLEFLOW LIMITED located?

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CASTLEFLOW LIMITED is registered at C/O LAWRENCE STEPHENS SOLICITORS, 50 Farringdon Road, London EC1M 3HE.

What does CASTLEFLOW LIMITED do?

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CASTLEFLOW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEFLOW LIMITED?

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The latest filing was on 04/07/2023: Final Gazette dissolved via compulsory strike-off.