About

Registered Number: 07861565
Date of Incorporation: 25/11/2011 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2015 (8 years and 8 months ago)
Registered Address: Bridge House, London Bridge, London, SE1 9QR

 

Castlegate 665 Ltd was founded on 25 November 2011 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Stephen Keith 08 February 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 24 April 2015
4.68 - Liquidator's statement of receipts and payments 04 September 2014
AD01 - Change of registered office address 17 July 2013
RESOLUTIONS - N/A 16 July 2013
RESOLUTIONS - N/A 16 July 2013
4.20 - N/A 16 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 July 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 22 December 2012
AP01 - Appointment of director 05 November 2012
SH01 - Return of Allotment of shares 16 October 2012
RESOLUTIONS - N/A 08 October 2012
AP01 - Appointment of director 21 August 2012
AP01 - Appointment of director 19 July 2012
AA01 - Change of accounting reference date 25 April 2012
AA01 - Change of accounting reference date 23 April 2012
RESOLUTIONS - N/A 11 April 2012
SH01 - Return of Allotment of shares 11 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
AD01 - Change of registered office address 08 February 2012
AA01 - Change of accounting reference date 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
NEWINC - New incorporation documents 25 November 2011

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 21 March 2012 Outstanding

N/A

Debenture 21 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.