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Castle Baynard Funding Limited

Castle Baynard Funding Limited is a dissolved company incorporated on 2 March 2004 with the registered office located in London, Greater London. Castle Baynard Funding Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05060828
Private limited company
Age
21 years
Incorporated 2 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 11 November 2025
Due by 11 November 2025 (55 years remaining)
Address
1 More London Place
London
SE1 2AF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
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Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
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Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
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Bank Of Wales Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£2.36M
Increased by £1.84M (+352%)
Turnover
£140K
Increased by £110K (+367%)
Employees
Unreported
Same as previous period
Total Assets
£54.71M
Decreased by £540.88M (-91%)
Total Liabilities
-£34.28M
Decreased by £55.7M (-62%)
Net Assets
£20.43M
Decreased by £485.18M (-96%)
Debt Ratio (%)
63%
Increased by 47.55% (+315%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Anna Katharine Goldsmith Resigned
9 Years Ago on 11 Aug 2016
Mr Prasad Nagnath Pitale Details Changed
9 Years Ago on 18 Jul 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Inspection Address Changed
9 Years Ago on 8 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 8 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Apr 2016
Declaration of Solvency
9 Years Ago on 6 Apr 2016
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Documents
Submitted on 15 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency court order
Submitted on 8 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Sep 2016
Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016
Submitted on 7 Sep 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
Submitted on 20 Jul 2016
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
Submitted on 8 Apr 2016
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
Submitted on 8 Apr 2016
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 8 April 2016
Submitted on 8 Apr 2016
Repayment History
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