ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castle Brands Spirits Company (GB) Limited

Castle Brands Spirits Company (GB) Limited is a dissolved company incorporated on 22 January 1999 with the registered office located in London, Greater London. Castle Brands Spirits Company (GB) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03699502
Private limited company
Age
26 years
Incorporated 22 January 1999
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 Castle Brands Spirits Company (GB) Limited
Contact Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Tom O'Connor
Director • Secretary • VP - Production & Logistics • Irish • Lives in Ireland • Born in Jul 1958
Abhinav Jain
Director • Accountant • Indian • Lives in United States • Born in Aug 1976
Pernod Ricard
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
8 Oct 2019
For period 8 Apr ⟶ 8 Oct 2019
Traded for 6 months
Cash in Bank
Unreported
Decreased by £5 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.64K
Decreased by £5 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.64K
Decreased by £5 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 16 Apr 2023
Voluntary Liquidator Appointed
4 Years Ago on 10 May 2021
Declaration of Solvency
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Abridged Accounts Submitted
5 Years Ago on 16 Oct 2020
Accounting Period Shortened
5 Years Ago on 13 Jul 2020
Alfred J Small Resigned
5 Years Ago on 9 Apr 2020
Abhinav Jain Appointed
5 Years Ago on 9 Apr 2020
Confirmation Submitted
5 Years Ago on 11 Feb 2020
Get Alerts
Get Credit Report
Discover Castle Brands Spirits Company (GB) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 25 March 2022
Submitted on 25 May 2022
Resolutions
Submitted on 9 Jun 2021
Appointment of a voluntary liquidator
Submitted on 10 May 2021
Declaration of solvency
Submitted on 6 May 2021
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1 More London Place London SE1 2AF on 29 April 2021
Submitted on 29 Apr 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 23 Mar 2021
Audited abridged accounts made up to 8 October 2019
Submitted on 16 Oct 2020
Previous accounting period shortened from 31 March 2020 to 8 October 2019
Submitted on 13 Jul 2020
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs