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Castaway Holdings Limited

Castaway Holdings Limited is a dissolved company incorporated on 25 January 2007 with the registered office located in Wokingham, Berkshire. Castaway Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06067105
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1020 Eskdale Road
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • TV Producer • Lives in UK • Born in Aug 1958
Director • Musician • Irish • Lives in UK • Born in Oct 1951
Bcraft Limited
PSC
Charlie Parsons Creative Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Star Productions Ltd
Lord Waheed Alli and Charles Andrew Parsons are mutual people.
Active
Hixdell Limited
Sir Robert Frederick Zenon Geldof is a mutual person.
Active
Band Aid Trading Limited
Sir Robert Frederick Zenon Geldof is a mutual person.
Active
Live 8 Limited
Sir Robert Frederick Zenon Geldof is a mutual person.
Active
BM Creative Management Limited
Lord Waheed Alli is a mutual person.
Active
Olga TV Limited
Lord Waheed Alli is a mutual person.
Active
Charlie Parsons Creative Limited
Charles Andrew Parsons is a mutual person.
Active
Bcraft Limited
Sir Robert Frederick Zenon Geldof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.81M
Increased by £235.46K (+9%)
Turnover
£9.06M
Decreased by £436.99K (-5%)
Employees
2
Same as previous period
Total Assets
£4.01M
Decreased by £1.67M (-29%)
Total Liabilities
-£2.97M
Decreased by £103.33K (-3%)
Net Assets
£1.04M
Decreased by £1.56M (-60%)
Debt Ratio (%)
74%
Increased by 19.9% (+37%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Dec 2018
Declaration of Solvency
8 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 24 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 22 Oct 2017
Confirmation Submitted
8 Years Ago on 20 Feb 2017
Group Accounts Submitted
8 Years Ago on 16 Dec 2016
Lord Waheed Alli Details Changed
9 Years Ago on 7 Sep 2016
Lord Waheed Alli Details Changed
9 Years Ago on 7 Sep 2016
Mr Charles Andrew Parsons Details Changed
9 Years Ago on 7 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2018
Declaration of solvency
Submitted on 6 Nov 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1020 Eskdale Road Wokingham RG41 5TS on 24 October 2017
Submitted on 24 Oct 2017
Appointment of a voluntary liquidator
Submitted on 22 Oct 2017
Resolutions
Submitted on 22 Oct 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 20 Feb 2017
Group of companies' accounts made up to 31 March 2016
Submitted on 16 Dec 2016
Director's details changed for Mr Charles Andrew Parsons on 7 September 2016
Submitted on 21 Sep 2016
Secretary's details changed for Lord Waheed Alli on 7 September 2016
Submitted on 21 Sep 2016
Repayment History
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