CASTALIA FUND MANAGEMENT (UK) LIMITED
Overview
| Company Name | CASTALIA FUND MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05911885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTALIA FUND MANAGEMENT (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is CASTALIA FUND MANAGEMENT (UK) LIMITED located?
| Registered Office Address | C/O Buzzacott Llp 130 Wood Street EC2V 6DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTALIA FUND MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CASTALIA FUND MANAGEMENT (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CASTALIA FUND MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Aug 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on Feb 17, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 12 New Fetter Lane London EC4A 1AG on Feb 14, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of CASTALIA FUND MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN ABEELE, Philippe Jean Jacques | Secretary | 3b Pembridge Square W2 4EW London | Belgian | 114962720001 | ||||||
| GOODGAL, Jay Charles | Director | 11 Apple Tree Lane Pound Ridge New York 10576 2338 | United States | American | 53480050002 | |||||
| MANESIS, Georgios | Director | Methonis Street Kiffisia 145-62 Athens 12 Greece | Hellenic | 114962700002 | ||||||
| VAN DEN ABEELE, Philippe Jean Jacques | Director | 3b Pembridge Square W2 4EW London | United Kingdom | Belgian | 114962720001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
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