ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castleton I4e Limited

Castleton I4e Limited is a dissolved company incorporated on 5 December 1997 with the registered office located in London, City of London. Castleton I4e Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 6 July 2021 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03476733
Private limited company
Age
27 years
Incorporated 5 December 1997
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
Contact
Address
9 King Street
London
EC2V 8EA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in May 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1971
Director • Accountant • American • Lives in United States • Born in Feb 1986
Castleton Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CML Software Limited
John Adler Ensign, Roman Telerman, 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
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Va Holdco Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
Mri Community Software Limited
Patrick Joseph Ghilani, John Adler Ensign, and 1 more are mutual people.
Active
John Stephen Consultancy Limited
John Adler Ensign and Patrick Joseph Ghilani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £22K (-100%)
Total Liabilities
-£4.25M
Decreased by £22K (-1%)
Net Assets
-£4.25M
Same as previous period
Debt Ratio (%)
Unreported
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 1 Oct 2020
Castleton Group Holdings Limited (PSC) Details Changed
4 Years Ago on 17 Sep 2020
Accounting Period Shortened
4 Years Ago on 17 Sep 2020
Registered Address Changed
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 John Adler Ensign Appointed
5 Years Ago on 4 Jun 2020
Get Credit Report
Discover Castleton I4e Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 of capital following an allotment of shares on 23 March 2021
Submitted on 8 Apr 2021
Resolutions
Submitted on 7 Apr 2021
Confirmation statement made on 22 September 2020 with no updates
Submitted on 1 Oct 2020
Change of details for Castleton Group Holdings Limited as a person with significant control on 17 September 2020
Submitted on 1 Oct 2020
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020
Submitted on 17 Sep 2020
Current accounting period shortened from 31 March 2021 to 31 December 2020
Submitted on 17 Sep 2020
Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020
Submitted on 16 Jun 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year