CASTLE INVESTMENTS (LONDON) LIMITED
Overview
| Company Name | CASTLE INVESTMENTS (LONDON) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 03973870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE INVESTMENTS (LONDON) LIMITED?
- (7020) /
Where is CASTLE INVESTMENTS (LONDON) LIMITED located?
| Registered Office Address | 3rd Floor Castle House 21 Station Road EN5 1PA New Barnet Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE INVESTMENTS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUNKISS HOLIDAYS LIMITED | May 19, 2000 | May 19, 2000 |
| TECHNOTRAVEL ASSOCIATES LIMITED | Apr 17, 2000 | Apr 17, 2000 |
What are the latest accounts for CASTLE INVESTMENTS (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | Dec 31, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for CASTLE INVESTMENTS (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2017 |
| Next Confirmation Statement Due | May 01, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for CASTLE INVESTMENTS (LONDON) LIMITED?
| Annual Return |
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What are the latest filings for CASTLE INVESTMENTS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Akis Kyprianou as a director on Mar 10, 2018 | 2 pages | TM01 | ||||||||||
Termination of appointment of Themis Drakou as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Akis Kyprianou on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of CASTLE INVESTMENTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYPRIANOU, Akis | Secretary | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | British | 95521410001 | ||||||
| GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 61 Highgate High Street N6 5JY London | 78700280001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DRAKOU, Andreas Stavrou | Director | 58 Friars Walk N14 5LP Southgate | England | British | 55638630001 | |||||
| DRAKOU, Themis | Director | 49 Brookside South EN4 8LJ East Barnet Hertfordshire | United Kingdom | British | 3834100001 | |||||
| KYPRIANOU, Akis | Director | Castle House 21 Station Road EN5 1PH New Barnet Hertfordshire | United Kingdom | British | 95521410001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does CASTLE INVESTMENTS (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second legal charge | Created On Jul 05, 2007 Delivered On Jul 20, 2007 | Satisfied | Amount secured £400,000.00 and all other monies due or to become due | |
Short particulars F/H property k/a 21 station road new barnet hertfordshire t/no NGL190430. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 24, 2002 Delivered On Jun 26, 2002 | Outstanding | Amount secured £2,600,000 due or to become due from the company to the chargee | |
Short particulars F/H property k/a castle house 21 station road new barnet hertfordshire. | ||||
Persons Entitled
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Transactions
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Does CASTLE INVESTMENTS (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0