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Terrace Hill Castlegate House Limited
Terrace Hill Castlegate House Limited is a dissolved company incorporated on 17 October 2005 with the registered office located in London, Greater London. Terrace Hill Castlegate House Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05594603
Private limited company
Age
20 years
Incorporated
17 October 2005
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 Terrace Hill Castlegate House Limited
Contact
Update Details
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
10 years
Companies in W1S 1BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Lewis Wood
Director • British • Lives in England • Born in May 1971
Philip Alexander Jeremy Leech
Director • British • Lives in England • Born in Mar 1963
Terrace Hill (Secretaries) Limited
Secretary
Urban&Civic Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Middlehaven Limited
Terrace Hill (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Urban&Civic Princess Street Limited
Terrace Hill (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Urban&Civic Middlehaven Properties Limited
Terrace Hill (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Manhattan Gate Management Company Limited
Terrace Hill (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Iii Acre Site Management Company Ltd
Terrace Hill (Secretaries) Limited, Philip Alexander Jeremy Leech, and 1 more are mutual people.
Active
Urban&Civic (Manchester New Square) Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Manchester New Square (General Partner) Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
Manchester New Square Nominee Limited
David Lewis Wood, Terrace Hill (Secretaries) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£677.9K
Same as previous period
Net Assets
-£677.9K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 28 Mar 2017
Full Accounts Submitted
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 16 Mar 2017
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Jonathan Martin Austen Resigned
9 Years Ago on 1 Jul 2016
Mr David Wood Appointed
9 Years Ago on 1 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 17 Jun 2016
Mr Philip Alexander Jeremy Leech Details Changed
10 Years Ago on 29 Oct 2015
Terrace Hill (Secretaries) Limited Details Changed
10 Years Ago on 22 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2017
Total exemption full accounts made up to 30 September 2016
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 16 Mar 2017
Confirmation statement made on 17 October 2016 with updates
Submitted on 17 Oct 2016
Appointment of Mr David Wood as a director on 1 July 2016
Submitted on 11 Aug 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
Submitted on 11 Aug 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 17 Jun 2016
Director's details changed for Mr Philip Alexander Jeremy Leech on 29 October 2015
Submitted on 29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Submitted on 26 Oct 2015
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Repayment History
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