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Invista Castle Limited

Invista Castle Limited is a dissolved company incorporated on 21 March 2007 with the registered office located in London, Greater London. Invista Castle Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06174604
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Mar 1971
Director • Surveyor • British • Lives in England • Born in Nov 1947
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Fiera Real Estate Investors UK Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner Ii) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Fiera Real Estate Investors UK (Invista) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Finzels Reach Limited
Rupert Charles Thomas Sheldon and Mr Raymond John Stewart Palmer are mutual people.
Active
PCDF Iii (General Partner) Limited
Rupert Charles Thomas Sheldon and Mr Raymond John Stewart Palmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£87K
Decreased by £294K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.67M
Decreased by £16.99M (-82%)
Total Liabilities
-£5K
Decreased by £14.15M (-100%)
Net Assets
£3.67M
Decreased by £2.84M (-44%)
Debt Ratio (%)
0%
Decreased by 68.37% (-100%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Mr Alexander David William Price Details Changed
11 Years Ago on 22 Jul 2014
Inspection Address Changed
12 Years Ago on 3 Oct 2013
Registered Address Changed
12 Years Ago on 3 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 1 Oct 2013
Declaration of Solvency
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Full Accounts Submitted
12 Years Ago on 13 Nov 2012
Registered Address Changed
13 Years Ago on 1 Oct 2012
Mark Lawson Resigned
13 Years Ago on 13 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Director's details changed for Mr Alexander David William Price on 22 July 2014
Submitted on 22 Jul 2014
Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 3 October 2013
Submitted on 3 Oct 2013
Register inspection address has been changed
Submitted on 3 Oct 2013
Declaration of solvency
Submitted on 1 Oct 2013
Appointment of a voluntary liquidator
Submitted on 1 Oct 2013
Resolutions
Submitted on 1 Oct 2013
Annual return made up to 18 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Full accounts made up to 31 December 2011
Submitted on 13 Nov 2012
Repayment History
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