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Lavender Castle Limited

Lavender Castle Limited is a dissolved company incorporated on 23 July 1996 with the registered office located in London, Greater London. Lavender Castle Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03228079
Private limited company
Age
29 years
Incorporated 23 July 1996
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
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • SVP & Group Financial Controller • British • Lives in Scotland • Born in Feb 1970
Director • VP, Finance & Accounting • Dutch • Lives in Netherlands • Born in Jun 1971
Carrington Productions International Limited
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 15 May 2019
Jason Jon Beesley Resigned
6 Years Ago on 2 Jan 2019
Nicholas William Lowe Resigned
6 Years Ago on 2 Jan 2019
Jasper Hoekstra Appointed
6 Years Ago on 2 Jan 2019
Tracy Lockhart Appointed
6 Years Ago on 2 Jan 2019
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 2 Jul 2018
Mr Nicholas William Lowe Appointed
7 Years Ago on 5 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 15 May 2019
Appointment of Tracy Lockhart as a director on 2 January 2019
Submitted on 7 Jan 2019
Appointment of Jasper Hoekstra as a director on 2 January 2019
Submitted on 7 Jan 2019
Termination of appointment of Nicholas William Lowe as a director on 2 January 2019
Submitted on 7 Jan 2019
Termination of appointment of Jason Jon Beesley as a director on 2 January 2019
Submitted on 7 Jan 2019
Confirmation statement made on 23 July 2018 with no updates
Submitted on 25 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 2 Jul 2018
Appointment of Nicholas William Lowe as a director
Submitted on 5 Jan 2018
Repayment History
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