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Castlebrook Overseas Management Limited

Castlebrook Overseas Management Limited is a dissolved company incorporated on 16 January 2009 with the registered office located in London, Greater London. Castlebrook Overseas Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06793808
Private limited company
Age
16 years
Incorporated 16 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
43-45 Dorset Street
London
W1U 7NA
England
Same address for the past 6 years
Telephone
020 71013064
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7.45K
Increased by £3.62K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£525.48K
Increased by £45.63K (+10%)
Total Liabilities
-£3.91K
Decreased by £6.03K (-61%)
Net Assets
£521.58K
Increased by £51.66K (+11%)
Debt Ratio (%)
1%
Decreased by 1.33% (-64%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 25 Aug 2020
Application To Strike Off
5 Years Ago on 18 Aug 2020
Compulsory Gazette Notice
5 Years Ago on 7 Apr 2020
Full Accounts Submitted
6 Years Ago on 20 Jun 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Mr James Barrie Neave Appointed
6 Years Ago on 9 Apr 2019
Mark William Braybrook Resigned
6 Years Ago on 4 Apr 2019
James Geoffrey Hatch Resigned
6 Years Ago on 4 Apr 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Aug 2020
Application to strike the company off the register
Submitted on 18 Aug 2020
First Gazette notice for compulsory strike-off
Submitted on 7 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 20 Jun 2019
Appointment of Mr James Barrie Neave as a director on 9 April 2019
Submitted on 4 Jun 2019
Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 43-45 Dorset Street London W1U 7NA on 31 May 2019
Submitted on 31 May 2019
Termination of appointment of James Geoffrey Hatch as a director on 4 April 2019
Submitted on 14 May 2019
Termination of appointment of Mark William Braybrook as a director on 4 April 2019
Submitted on 14 May 2019
Confirmation statement made on 16 January 2019 with updates
Submitted on 24 Jan 2019
Repayment History
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