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Castle Home Video Limited

Castle Home Video Limited is a dissolved company incorporated on 13 August 1985 with the registered office located in London, Greater London. Castle Home Video Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
01938596
Private limited company
Age
40 years
Incorporated 13 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Oct 1970
Director • Ceo • German • Lives in Germany • Born in Sep 1970
Director • Chief Operating Officer - Europe • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dobinson Consulting Ltd
John Leslie Dobinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
-£1.43M
Same as previous period
Net Assets
-£1.43M
Increased by £100 (-0%)
Debt Ratio (%)
1431000%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 14 Apr 2015
Confirmation Submitted
10 Years Ago on 6 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 30 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Maximilian Dressendoerfer Details Changed
11 Years Ago on 17 Oct 2014
Mr Mark David Ranyard Details Changed
11 Years Ago on 17 Oct 2014
Accounts Submitted
11 Years Ago on 29 Sep 2014
Inspection Address Changed
11 Years Ago on 15 Aug 2014
Registers Moved To Inspection Address
11 Years Ago on 14 Aug 2014
Confirmation Submitted
11 Years Ago on 14 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Apr 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 6 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Director's details changed for Maximilian Dressendoerfer on 17 October 2014
Submitted on 6 Nov 2014
Director's details changed for Mr Mark David Ranyard on 17 October 2014
Submitted on 5 Nov 2014
Accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Resolutions
Submitted on 4 Sep 2014
Statement of capital following an allotment of shares on 27 August 2014
Submitted on 4 Sep 2014
Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to Simons Muirhead & Burton 8-9 Frith Street London W1D 3JB
Submitted on 15 Aug 2014
Repayment History
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