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Castleton Information Group Limited
Castleton Information Group Limited is a dissolved company incorporated on 6 October 1994 with the registered office located in London, City of London. Castleton Information Group Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02974039
Private limited company
Age
30 years
Incorporated
6 October 1994
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
Learn more about Castleton Information Group Limited
Contact
Address
9 King Street
London
EC2V 8EA
United Kingdom
Same address for the past
4 years
Companies in EC2V 8EA
Telephone
Unreported
Email
Available in Endole App
Website
Maximaig.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Adler Ensign
Director • Lawyer • American • Lives in United States • Born in May 1972
Patrick Joseph Ghilani
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Roman Telerman
Director • Accountant • American • Lives in United States • Born in Feb 1986
Castleton Technology Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CML Software Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Castleton Technology Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Housing Partners Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Castleton Technologies Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Clientvault UK Pty Ltd
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Va Holdco Limited
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
Mri Community Software Limited
Roman Telerman, Patrick Joseph Ghilani, and 1 more are mutual people.
Active
John Stephen Consultancy Limited
Patrick Joseph Ghilani and John Adler Ensign are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1K (-100%)
Total Liabilities
-£5.67M
Decreased by £1K (-0%)
Net Assets
-£5.67M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 13 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Oct 2020
Castleton Technology Holdings Limited (PSC) Details Changed
4 Years Ago on 17 Sep 2020
Registered Address Changed
4 Years Ago on 17 Sep 2020
Accounting Period Shortened
4 Years Ago on 17 Sep 2020
Karenjeet Kaur Showker Resigned
5 Years Ago on 16 Jun 2020
Haywood Trefor Chapman Resigned
5 Years Ago on 4 Jun 2020
Mr Patrick Joseph Ghilani Appointed
5 Years Ago on 4 Jun 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 13 Apr 2021
Statement by Directors
Submitted on 19 Mar 2021
Resolutions
Submitted on 19 Mar 2021
Solvency Statement dated 09/03/21
Submitted on 19 Mar 2021
Statement of capital on 19 March 2021
Submitted on 19 Mar 2021
Change of details for Castleton Technology Holdings Limited as a person with significant control on 17 September 2020
Submitted on 16 Oct 2020
Confirmation statement made on 6 October 2020 with no updates
Submitted on 16 Oct 2020
Current accounting period shortened from 31 March 2021 to 31 December 2020
Submitted on 17 Sep 2020
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Repayment History
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