co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTILLO DESIGN LTD

CASTILLO DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTILLO DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04181342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTILLO DESIGN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is CASTILLO DESIGN LTD located?

    Registered Office Address
    31 Grand Avenue
    London
    N10 3BD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTILLO DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CASTILLO DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Notification of John Robin Boyle as a person with significant control on Feb 05, 2018

    		2 pagesPSC01

    Change of details for Ms Ann Marsh as a person with significant control on Feb 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2014

    Statement of capital on Apr 05, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of CASTILLO DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, John Robin
    31 Grand Avenue
    N10 3BD London
    		Secretary
    31 Grand Avenue
    N10 3BD London
    		British75137340001
    MARSH, Ann
    31 Grand Avenue
    Muswell Hill
    N10 3BD London
    		Director
    31 Grand Avenue
    Muswell Hill
    N10 3BD London
    		EnglandBritish75137370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    BOYLE, John Robin
    31 Grand Avenue
    N10 3BD London
    		Director
    31 Grand Avenue
    N10 3BD London
    		EnglandBritish75137340001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTILLO DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robin Boyle
    31 Grand Avenue
    London
    N10 3BD
    		Feb 05, 2018
    31 Grand Avenue
    London
    N10 3BD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ann Marsh
    31 Grand Avenue
    London
    N10 3BD
    		Apr 06, 2016
    31 Grand Avenue
    London
    N10 3BD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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