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CASTLEBAND LIMITED

CASTLEBAND LIMITED

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

    • Overview

    Company NameCASTLEBAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10575976
    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 CASTLEBAND LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASTLEBAND LIMITED located?

    Registered Office Address
    Kent Street Mill
    Kent Street
    BB1 1DE Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEBAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for CASTLEBAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Registered office address changed from 10 High Street Rishton Blackburn BB1 4LA England to Kent Street Mill Kent Street Blackburn BB1 1DE on Oct 30, 2018

    		1 pagesAD01

    Registered office address changed from 12 High Street Rishton Blackburn BB1 4LA England to 10 High Street Rishton Blackburn BB1 4LA on Oct 24, 2018

    		1 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 12 High Street Rishton Blackburn BB1 4LA on Oct 23, 2018

    		1 pagesAD01

    Previous accounting period extended from Jan 31, 2018 to Feb 28, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Notification of Adi-Constantin Boiti as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Cessation of Muhammad Kabier Kareem as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Termination of appointment of Muhammad Kabier Kareem as a director on Oct 01, 2018

    		1 pagesTM01

    Appointment of Mr Adi-Constantin Boiti as a director on Oct 01, 2018

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Muhammad Kabier Kareem on Jul 31, 2018

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Darren Symes as a director on Jan 31, 2017

    		1 pagesTM01

    Appointment of Mr Muhammad Kabier Kareem as a director on Jan 31, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 23, 2017

    Statement of capital on Jan 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLEBAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOITI, Adi-Constantin
    Willows Lane
    BB5 0RT Accrington
    25 Willows Lane
    England
    		Director
    Willows Lane
    BB5 0RT Accrington
    25 Willows Lane
    England
    		EnglandRomanian251019390001
    KAREEM, Muhammad Kabier
    Cedar Street
    BB1 9TQ Blackburn
    Cedar House
    England
    		Director
    Cedar Street
    BB1 9TQ Blackburn
    Cedar House
    England
    		EnglandBritish191623600003
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEBAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adi-Constantin Boiti
    Willows Lane
    BB5 0RT Accrington
    25
    England
    		Oct 01, 2018
    Willows Lane
    BB5 0RT Accrington
    25
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Muhammad Kabier Kareem
    Cedar Street
    BB1 9TQ Blackburn
    Cedar House
    England
    		Jan 31, 2017
    Cedar Street
    BB1 9TQ Blackburn
    Cedar House
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Jan 23, 2017
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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