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Castle Digital Ltd

Castle Digital Ltd is a dissolved company incorporated on 25 May 2007 with the registered office located in London, Greater London. Castle Digital Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06260296
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address for the past 7 years
Telephone
01159349934
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Malaysian • Lives in England • Born in Sep 1977
Barnes Roffe Capital Limited
PSC
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Mutual Companies
BR Nominees Limited
Shen Yap is a mutual person.
Active
BR Trustees Limited
Shen Yap is a mutual person.
Active
Barnes Roffe Employee Services Limited
Shen Yap is a mutual person.
Active
Rayoonagh Limited
Shen Yap is a mutual person.
Active
Amelia Red Limited
Shen Yap is a mutual person.
Active
Kam Loong (London) Limited
Shen Yap is a mutual person.
Active
Josheren Limited
Shen Yap is a mutual person.
Active
Leytonstone House Limited
Shen Yap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 1 May31 Dec 2016
Traded for 8 months
Cash in Bank
£1.5M
Increased by £1.21M (+416%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Increased by £1.08M (+207%)
Total Liabilities
-£9.04K
Decreased by £356.05K (-98%)
Net Assets
£1.59M
Increased by £1.44M (+918%)
Debt Ratio (%)
1%
Decreased by 69.44% (-99%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 9 Oct 2018
Application To Strike Off
7 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Registered Address Changed
7 Years Ago on 27 Mar 2018
Robert Stephen Wass Resigned
7 Years Ago on 8 Mar 2018
Mr Shen Yap Appointed
7 Years Ago on 8 Mar 2018
David Richard Bernard Sharpe Resigned
7 Years Ago on 8 Mar 2018
David Richard Bernard Sharpe Resigned
7 Years Ago on 8 Mar 2018
Robert Stephen Wass (PSC) Resigned
7 Years Ago on 8 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 26 Sep 2018
Confirmation statement made on 25 May 2018 with updates
Submitted on 30 May 2018
Notification of Barnes Roffe Capital Limited as a person with significant control on 8 March 2018
Submitted on 27 Mar 2018
Cessation of David Richard Bernard Sharpe as a person with significant control on 8 March 2018
Submitted on 27 Mar 2018
Cessation of Robert Stephen Wass as a person with significant control on 8 March 2018
Submitted on 27 Mar 2018
Termination of appointment of David Richard Bernard Sharpe as a secretary on 8 March 2018
Submitted on 27 Mar 2018
Termination of appointment of David Richard Bernard Sharpe as a director on 8 March 2018
Submitted on 27 Mar 2018
Appointment of Mr Shen Yap as a director on 8 March 2018
Submitted on 27 Mar 2018
Repayment History
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