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Kastile Limited
Kastile Limited is a dissolved company incorporated on 4 December 2003 with the registered office located in London, Greater London. Kastile Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 July 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04984544
Private limited company
Age
21 years
Incorporated
4 December 2003
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 Kastile Limited
Contact
Update Details
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Louise Ditchfield
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1976
Premium Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Renewables Limited
Louise Ditchfield and Premium Secretaries Limited are mutual people.
Active
Danko (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Altron Limited
Premium Secretaries Limited is a mutual person.
Active
Gevalia Ltd
Premium Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
Louise Ditchfield is a mutual person.
Active
Drax Properties Limited
Louise Ditchfield is a mutual person.
Active
Suntera (UK) Limited
Premium Secretaries Limited is a mutual person.
Active
Suntera Corporate Trustees (UK) (No.3) Limited
Premium Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4.01K (-100%)
Total Liabilities
-£4.43K
Increased by £1.06K (+31%)
Net Assets
-£4.43K
Decreased by £5.06K (-797%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Stuart Bell-Scott Resigned
12 Years Ago on 8 May 2013
Mrs Louise Ditchfield Appointed
12 Years Ago on 8 May 2013
Small Accounts Submitted
12 Years Ago on 19 Apr 2013
Mollyland Inc Resigned
12 Years Ago on 17 Dec 2012
Andrew Stuart Resigned
12 Years Ago on 17 Dec 2012
Mr Stuart Bell-Scott Appointed
12 Years Ago on 17 Dec 2012
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Small Accounts Submitted
13 Years Ago on 17 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2014
Appointment of Mrs Louise Ditchfield as a director
Submitted on 8 May 2013
Termination of appointment of Stuart Bell-Scott as a director
Submitted on 8 May 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 19 Apr 2013
Appointment of Mr Stuart Bell-Scott as a director
Submitted on 17 Dec 2012
Termination of appointment of Andrew Stuart as a director
Submitted on 17 Dec 2012
Termination of appointment of Mollyland Inc as a director
Submitted on 17 Dec 2012
Annual return made up to 4 December 2012 with full list of shareholders
Submitted on 4 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 17 Aug 2012
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Repayment History
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