About

Registered Number: 05576135
Date of Incorporation: 27/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 4 months ago)
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Having been setup in 2005, Castlerock Capital Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOMBES, Jason 30 September 2005 05 November 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 February 2019
SOAS(A) - Striking-off action suspended (Section 652A) 08 December 2018
AA - Annual Accounts 25 October 2017
SOAS(A) - Striking-off action suspended (Section 652A) 19 August 2017
SOAS(A) - Striking-off action suspended (Section 652A) 22 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 10 May 2016
DS01 - Striking off application by a company 03 May 2016
AA01 - Change of accounting reference date 26 January 2016
AA01 - Change of accounting reference date 27 October 2015
AR01 - Annual Return 27 September 2015
MR04 - N/A 23 April 2015
MR04 - N/A 23 April 2015
AA - Annual Accounts 20 March 2015
TM01 - Termination of appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AA01 - Change of accounting reference date 28 October 2014
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 13 January 2014
AA01 - Change of accounting reference date 29 October 2013
AR01 - Annual Return 04 October 2013
CH04 - Change of particulars for corporate secretary 04 October 2013
CH01 - Change of particulars for director 04 October 2013
AA - Annual Accounts 01 February 2013
AA01 - Change of accounting reference date 30 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 15 November 2011
AA01 - Change of accounting reference date 31 October 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 16 November 2009
RESOLUTIONS - N/A 22 August 2009
AA - Annual Accounts 21 August 2009
AC92 - N/A 21 August 2009
GAZ2 - Second notification of strike-off action in London Gazette 23 June 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 08 October 2007
363a - Annual Return 21 November 2006
395 - Particulars of a mortgage or charge 29 April 2006
395 - Particulars of a mortgage or charge 29 April 2006
AA - Annual Accounts 12 April 2006
225 - Change of Accounting Reference Date 12 April 2006
395 - Particulars of a mortgage or charge 07 December 2005
395 - Particulars of a mortgage or charge 03 December 2005
395 - Particulars of a mortgage or charge 03 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
288b - Notice of resignation of directors or secretaries 18 October 2005
CERTNM - Change of name certificate 07 October 2005
287 - Change in situation or address of Registered Office 03 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

Description Date Status Charge by
Charge 28 April 2006 Fully Satisfied

N/A

Charge 28 April 2006 Fully Satisfied

N/A

Legal charge 25 November 2005 Outstanding

N/A

Assignment of rents 25 November 2005 Outstanding

N/A

Debenture 25 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.