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Everbright Castle Limited

Everbright Castle Limited is a dissolved company incorporated on 21 June 2000 with the registered office located in London, City of London. Everbright Castle Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
04019042
Private limited company
Age
25 years
Incorporated 21 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Everbright Castle Limited
Contact Update Details
Address
INSOLVENCY SQUARED LIMITED
1 Fore Street
Moorgate
London
EC2Y 5EJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Karl Noonan
Director • Secretary • Irish • Lives in England • Born in Nov 1971 • Inventory Clerk
James Madigan
Director • Property Dealer • Irish • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
24 Fermoy Road Limited
Karl Noonan is a mutual person.
Active
68 Priory Road Management Company Limited
Karl Noonan is a mutual person.
Active
Greenway Solar Farm Limited
James Madigan is a mutual person.
Active
KS Metrohealth Limited
Karl Noonan is a mutual person.
Active
Metrogas Ltd
Karl Noonan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£43.89K
Decreased by £18.68K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £81.32K (+4%)
Total Liabilities
-£1.03M
Decreased by £5.51K (-1%)
Net Assets
£1.01M
Increased by £86.83K (+9%)
Debt Ratio (%)
51%
Decreased by 2.37% (-4%)
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Latest Activity
Declaration of Solvency
9 Years Ago on 12 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Aug 2016
Registered Address Changed
9 Years Ago on 10 Aug 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Mar 2015
Karl Noonan Details Changed
11 Years Ago on 9 Sep 2014
Karl Noonan Details Changed
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Small Accounts Submitted
11 Years Ago on 20 Mar 2014
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Apr 2017
Declaration of solvency
Submitted on 12 Sep 2016
Appointment of a voluntary liquidator
Submitted on 26 Aug 2016
Resolutions
Submitted on 26 Aug 2016
Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 10 August 2016
Submitted on 10 Aug 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 31 Mar 2016
Annual return made up to 21 June 2015 with full list of shareholders
Submitted on 24 Jul 2015
Secretary's details changed for Karl Noonan on 9 September 2014
Submitted on 24 Jul 2015
Director's details changed for Karl Noonan on 9 September 2014
Submitted on 24 Jul 2015
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Repayment History
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