ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castellano Investments Ltd

Castellano Investments Ltd is a dissolved company incorporated on 23 June 2000 with the registered office located in London, Greater London. Castellano Investments Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04020917
Private limited company
Age
25 years
Incorporated 23 June 2000
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 Castellano Investments Ltd
Contact
Address
4th Floor
Lawford House Albert Place
London
N3 1RL
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Panayiotis Panayides
Director • Cypriot • Lives in Cyprus • Born in Nov 1972
Corporate Secretaries Limited
Secretary • British
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 (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£7.32K
Decreased by £586.05K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.32K
Decreased by £586.05K (-99%)
Total Liabilities
-£1.77K
Decreased by £586.21K (-100%)
Net Assets
£5.56K
Increased by £154 (+3%)
Debt Ratio (%)
24%
Decreased by 74.98% (-76%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 15 Jul 2014
Corporate Secretaries Limited Details Changed
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 1 Apr 2014
Application To Strike Off
11 Years Ago on 24 Mar 2014
Small Accounts Submitted
11 Years Ago on 13 Mar 2014
Registered Address Changed
12 Years Ago on 3 Sep 2013
Confirmation Submitted
12 Years Ago on 24 Jun 2013
Karel Janout Resigned
12 Years Ago on 13 Jun 2013
Panayiotis Panayides Appointed
12 Years Ago on 13 Jun 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Get Alerts
Get Credit Report
Discover Castellano Investments Ltd'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 via voluntary strike-off
Submitted on 15 Jul 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
Submitted on 2 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2014
Application to strike the company off the register
Submitted on 24 Mar 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 13 Mar 2014
Registered office address changed from 10 Dunstan Close London N2 0UX on 3 September 2013
Submitted on 3 Sep 2013
Annual return made up to 23 June 2013 with full list of shareholders
Submitted on 24 Jun 2013
Appointment of Panayiotis Panayides as a director
Submitted on 13 Jun 2013
Termination of appointment of Karel Janout as a director
Submitted on 13 Jun 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 7 Feb 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs