CASTLESTONE MANAGEMENT LIMITED

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CASTLESTONE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04828848

Incorporation date

09/07/2003

Size

Group

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 09/07/2003)
dot icon04/08/2022
Final Gazette dissolved following liquidation
dot icon18/05/2022
Removal of liquidator by court order
dot icon18/05/2022
Appointment of a voluntary liquidator
dot icon04/05/2022
Return of final meeting in a creditors' voluntary winding up
dot icon08/12/2021
Liquidators' statement of receipts and payments to 2021-10-03
dot icon26/11/2020
Liquidators' statement of receipts and payments to 2020-10-03
dot icon01/01/2020
Liquidators' statement of receipts and payments to 2019-10-04
dot icon23/12/2018
Liquidators' statement of receipts and payments to 2018-10-04
dot icon29/12/2017
Liquidators' statement of receipts and payments to 2017-10-04
dot icon22/12/2016
Liquidators' statement of receipts and payments to 2016-10-04
dot icon13/12/2015
Liquidators' statement of receipts and payments to 2015-10-04
dot icon18/12/2014
Liquidators' statement of receipts and payments to 2014-10-04
dot icon09/12/2013
Liquidators' statement of receipts and payments to 2013-10-03
dot icon16/10/2012
Administrator's progress report to 2012-10-04
dot icon03/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/05/2012
Administrator's progress report to 2012-04-06
dot icon05/03/2012
Statement of affairs with form 2.14B
dot icon07/12/2011
Result of meeting of creditors
dot icon28/11/2011
Statement of administrator's proposal
dot icon11/10/2011
Registered office address changed from 3Rd Floor 86 Duke of York Square London SW3 4LY on 2011-10-12
dot icon11/10/2011
Appointment of an administrator
dot icon09/08/2011
Termination of appointment of Angus Murray as a director
dot icon04/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon03/08/2011
Termination of appointment of Katharine Leo as a secretary
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-03-22
dot icon10/03/2011
Group of companies' accounts made up to 2010-06-30
dot icon22/02/2011
Appointment of Mr. Gerald Francis Devlin as a director
dot icon04/01/2011
Appointment of Mr. Guy Thomas Hartley Brook as a director
dot icon03/01/2011
Appointment of Mr. Guy Thomas Hartley Brook as a director
dot icon08/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon08/08/2010
Secretary's details changed for Gaurav Modgill on 2010-05-24
dot icon05/08/2010
Director's details changed for Angus Stewart Douglas Murray on 2010-07-10
dot icon05/08/2010
Register(s) moved to registered office address
dot icon05/08/2010
Termination of appointment of Gaurav Modgill as a secretary
dot icon04/08/2010
Appointment of Mrs. Katharine Jane Leo as a secretary
dot icon27/05/2010
Registered office address changed from 2Nd Floor Nicola Jane House Southern Gate Terminus Road Chichester West Sussex PO19 8SE on 2010-05-28
dot icon09/03/2010
Register(s) moved to registered inspection location
dot icon09/03/2010
Register inspection address has been changed
dot icon14/01/2010
Appointment of Gaurav Modgill as a secretary
dot icon20/12/2009
Termination of appointment of Jane Linney as a secretary
dot icon13/11/2009
Termination of appointment of Jane Linney as a director
dot icon30/10/2009
Group of companies' accounts made up to 2009-06-30
dot icon23/08/2009
Return made up to 10/07/09; full list of members; amend
dot icon09/07/2009
Return made up to 10/07/09; full list of members
dot icon18/01/2009
Memorandum and Articles of Association
dot icon18/01/2009
Nc inc already adjusted 30/11/08
dot icon18/01/2009
Resolutions
dot icon04/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon16/07/2008
Return made up to 10/07/08; full list of members
dot icon16/07/2008
Location of register of members
dot icon29/11/2007
Accounts made up to 2007-06-30
dot icon10/09/2007
Return made up to 10/07/07; full list of members
dot icon10/09/2007
Director's particulars changed
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
dot icon30/10/2006
Full accounts made up to 2006-06-30
dot icon07/08/2006
Return made up to 10/07/06; full list of members
dot icon19/03/2006
Registered office changed on 20/03/06 from: suite 8 forum house stirling road chichester west sussex PO19 7DN
dot icon29/11/2005
Full accounts made up to 2005-06-30
dot icon10/08/2005
Return made up to 10/07/05; full list of members
dot icon20/02/2005
Accounts for a dormant company made up to 2004-06-30
dot icon10/01/2005
Ad 09/07/04--------- £ si 19998@1
dot icon18/08/2004
Return made up to 10/07/04; full list of members
dot icon15/07/2004
Resolutions
dot icon15/07/2004
Resolutions
dot icon15/07/2004
£ nc 1000/100000 09/07/04
dot icon27/04/2004
New director appointed
dot icon21/04/2004
Accounting reference date shortened from 31/07/04 to 30/06/04
dot icon07/04/2004
Registered office changed on 08/04/04 from: 31 upper cheyne row london SW3 5JL
dot icon12/12/2003
New secretary appointed
dot icon12/12/2003
New director appointed
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Secretary resigned
dot icon09/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AT SECRETARIES LIMITED
Nominee Secretary
09/07/2003 - 09/07/2003
1053
AT DIRECTORS LIMITED
Nominee Director
09/07/2003 - 09/07/2003
1049
Devlin, Gerald Francis
Director
22/02/2011 - Present
4
Linney, Jane Elizabeth
Director
31/03/2004 - 29/10/2009
7
Murray, Angus Stewart Douglas
Director
09/07/2003 - 09/08/2011
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLESTONE MANAGEMENT LIMITED

CASTLESTONE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 CASTLESTONE MANAGEMENT LIMITED?

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CASTLESTONE MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 04/08/2022.

Where is CASTLESTONE MANAGEMENT LIMITED located?

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CASTLESTONE MANAGEMENT LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CASTLESTONE MANAGEMENT LIMITED do?

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CASTLESTONE MANAGEMENT LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CASTLESTONE MANAGEMENT LIMITED?

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The latest filing was on 04/08/2022: Final Gazette dissolved following liquidation.