EASTCASTLE MANAGEMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02024749

Incorporation date

02/06/1986

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 02/06/1986)

11/07/2016

Final Gazette dissolved following liquidation

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11/04/2016

Return of final meeting in a creditors' voluntary winding up

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14/05/2015

Liquidators' statement of receipts and payments to 2015-04-10

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24/07/2014

Notice to Registrar of Companies of Notice of disclaimer

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07/05/2014

Secretary's details changed for Denise Mckenzie on 2014-04-01

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06/05/2014

Statement of affairs with form 4.19

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24/04/2014

Registered office address changed from 37 Warren Street London W1T 6AD on 2014-04-25

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21/04/2014

Appointment of a voluntary liquidator

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21/04/2014

Resolutions

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30/01/2014

Director's details changed for Michael Peter East on 2014-01-31

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23/12/2013

Total exemption small company accounts made up to 2013-03-31

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04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

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05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

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29/10/2012

Total exemption small company accounts made up to 2012-03-31

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16/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

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04/10/2011

Total exemption small company accounts made up to 2011-03-31

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03/01/2011

Total exemption small company accounts made up to 2010-03-31

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13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

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07/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

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17/11/2009

Total exemption small company accounts made up to 2009-03-31

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22/10/2009

Director's details changed for Michael Peter East on 2009-10-01

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22/10/2009

Secretary's details changed for Denise Mckenzie on 2009-10-01

View PDF (1 pages)

15/12/2008

Return made up to 30/11/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/05/2008

Director's change of particulars / michael east / 06/05/2008

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09/12/2007

Return made up to 30/11/07; full list of members

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11/11/2007

Total exemption small company accounts made up to 2007-03-31

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13/12/2006

Total exemption small company accounts made up to 2006-03-31

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29/11/2006

Return made up to 30/11/06; full list of members

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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21/12/2005

Resolutions

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15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/12/2005

Return made up to 30/11/05; full list of members

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06/12/2004

Return made up to 30/11/04; full list of members

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23/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

21/12/2002

Director resigned

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18/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

06/10/2002

Secretary's particulars changed

View PDF (1 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

09/03/2001

Particulars of mortgage/charge

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03/12/2000

Return made up to 30/11/00; full list of members

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18/10/2000

Accounts for a small company made up to 2000-03-31

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20/07/2000

New secretary appointed

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20/07/2000

Secretary resigned

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16/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

04/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

02/02/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/12/1995

Return made up to 30/11/95; full list of members

View PDF (12 pages)

05/12/1995

Location of register of members address changed

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05/12/1995

Location of debenture register address changed

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20/11/1995

Full accounts made up to 1995-03-31

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17/07/1995

Director resigned

View PDF (2 pages)

03/02/1995

Return made up to 30/11/94; full list of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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08/02/1994

Accounts for a small company made up to 1993-03-31

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13/12/1993

Return made up to 30/11/93; full list of members

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27/01/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Return made up to 30/11/92; full list of members

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16/02/1992

Accounts for a small company made up to 1991-03-31

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05/01/1992

Secretary resigned;new secretary appointed

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05/01/1992

Resolutions

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22/12/1991

Return made up to 30/11/91; full list of members

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19/12/1991

Ad 30/09/89--------- £ si 49000@1

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19/12/1991

Resolutions

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27/03/1991

Accounts for a small company made up to 1990-03-31

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27/03/1991

Accounts for a small company made up to 1989-03-31

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27/03/1991

Return made up to 30/11/90; full list of members

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22/04/1990

Accounts for a small company made up to 1988-03-31

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22/04/1990

Accounts for a small company made up to 1987-03-31

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01/04/1990

Registered office changed on 02/04/90 from: silvene house 1 chilworth mews london W2 3RG

View PDF (1 pages)

01/02/1990

Return made up to 30/11/89; full list of members

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04/07/1989

New director appointed

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10/05/1989

New director appointed

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10/05/1989

Return made up to 30/11/88; full list of members

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24/03/1988

Return made up to 30/11/87; full list of members

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15/09/1986

Certificate of change of name

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31/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/08/1986

Registered office changed on 01/09/86 from: 70/74 city road london EC1Y 2DQ

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02/06/1986

Certificate of Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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 EASTCASTLE MANAGEMENT GROUP LIMITED

EASTCASTLE MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 02/06/1986 with the registered office located at 76 New Cavendish Street, London W1G 9TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTCASTLE MANAGEMENT GROUP LIMITED?

EASTCASTLE MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 02/06/1986 and dissolved on 11/07/2016.

Where is EASTCASTLE MANAGEMENT GROUP LIMITED located?

EASTCASTLE MANAGEMENT GROUP LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does EASTCASTLE MANAGEMENT GROUP LIMITED do?

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

What is the latest filing for EASTCASTLE MANAGEMENT GROUP LIMITED?

The latest filing was on 11/07/2016: Final Gazette dissolved following liquidation.