CASTLEROCK CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

05576135

Incorporation date

27/09/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

05/02/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/10/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

19/08/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2016

Application to strike the company off the register

View PDF (3 pages)

26/01/2016

Current accounting period shortened from 2015-01-26 to 2015-01-25

View PDF (1 pages)

27/10/2015

Previous accounting period shortened from 2015-01-27 to 2015-01-26

View PDF (1 pages)

27/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

23/04/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

23/04/2015

Satisfaction of charge 4 in full

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20/03/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

10/11/2014

Termination of appointment of Jason Coombes as a director on 2014-11-05

View PDF (1 pages)

10/11/2014

Appointment of Mrs Christine Whitehead as a director on 2014-11-05

View PDF (2 pages)

28/10/2014

Previous accounting period shortened from 2014-01-28 to 2014-01-27

View PDF (1 pages)

19/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

29/10/2013

Previous accounting period shortened from 2013-01-29 to 2013-01-28

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

04/10/2013

Secretary's details changed for International Registrars Limited on 2013-10-04

View PDF (1 pages)

04/10/2013

Director's details changed for Jason Coombes on 2013-10-04

View PDF (2 pages)

01/02/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

30/10/2012

Previous accounting period shortened from 2012-01-30 to 2012-01-29

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

23/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

31/10/2011

Previous accounting period shortened from 2011-01-31 to 2011-01-30

View PDF (1 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mark Whitehead on 2009-05-07

View PDF (1 pages)

21/08/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

21/08/2009

Restoration by order of the court

View PDF (2 pages)

23/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

08/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

21/11/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

12/04/2006

Accounting reference date shortened from 30/09/06 to 31/01/06

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2005

Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

07/10/2005

Certificate of change of name

View PDF (2 pages)

03/10/2005

Registered office changed on 03/10/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

27/09/2005

Incorporation

View PDF (17 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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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
SDG SECRETARIES LIMITED	Nominee Secretary	27/09/2005 - 30/09/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	27/09/2005 - 30/09/2005	4035
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	30/09/2005 - Present	67
Whitehead, Mark	Director	30/09/2005 - Present	1
Mrs Christine Margaret Whitehead	Director	05/11/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CASTLEROCK CAPITAL LIMITED

CASTLEROCK CAPITAL LIMITED is an(a) Dissolved company incorporated on 27/09/2005 with the registered office located at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 CASTLEROCK CAPITAL LIMITED?

CASTLEROCK CAPITAL LIMITED is currently Dissolved. It was registered on 27/09/2005 and dissolved on 05/02/2019.

Where is CASTLEROCK CAPITAL LIMITED located?

CASTLEROCK CAPITAL LIMITED is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does CASTLEROCK CAPITAL LIMITED do?

CASTLEROCK CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEROCK CAPITAL LIMITED?

The latest filing was on 05/02/2019: Final Gazette dissolved via voluntary strike-off.