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Castle Trust Capital Nominees Limited

Castle Trust Capital Nominees Limited is a dissolved company incorporated on 7 October 2011 with the registered office located in London, City of London. Castle Trust Capital Nominees Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
07801931
Private limited company
Age
14 years
Incorporated 7 October 2011
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
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
02074055470
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in UK • Born in Sep 1967
Director • English • Lives in England • Born in Oct 1973
Director • British,australian • Lives in England • Born in Dec 1951
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Trust Capital Plc
Timothy John Hanford, Andrew Spencer Doman, and 5 more are mutual people.
Active
Castle Trust Holdings Limited
Andrew Spencer Doman, Mr Martin Paul Bischoff, and 4 more are mutual people.
Active
Omni Capital Retail Finance Limited
Mr Martin Paul Bischoff, Mr Paul Lloyd-Jones, and 1 more are mutual people.
Active
Castle Trust Pos Limited
Mr Martin Paul Bischoff, Mr Paul Lloyd-Jones, and 1 more are mutual people.
Active
77 Holland Park Management Limited
Andrew Spencer Doman is a mutual person.
Active
Genpact (UK) Limited
Melba Margaret Montague is a mutual person.
Active
Chorus Capital Management Limited
Timothy John Hanford is a mutual person.
Active
Genpact WM UK Limited
Melba Margaret Montague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 9 Aug 2021
Ms Melba Margaret Foggo Details Changed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
4 Years Ago on 24 Oct 2020
Jonathan James Cox Resigned
5 Years Ago on 30 Sep 2020
Mr Andrew Spencer Doman Details Changed
5 Years Ago on 7 Sep 2020
Ms Melba Margaret Foggo Appointed
5 Years Ago on 1 Apr 2020
John Selwyn Deben Resigned
5 Years Ago on 31 Mar 2020
Patrick Nigel Christopher Gale Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 9 Aug 2021
Director's details changed for Ms Melba Margaret Foggo on 4 January 2021
Submitted on 4 Feb 2021
Termination of appointment of Jonathan James Cox as a director on 30 September 2020
Submitted on 28 Oct 2020
Confirmation statement made on 7 October 2020 with no updates
Submitted on 24 Oct 2020
Director's details changed for Mr Andrew Spencer Doman on 7 September 2020
Submitted on 21 Oct 2020
Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 31 March 2020
Submitted on 15 Apr 2020
Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020
Submitted on 15 Apr 2020
Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 March 2020
Submitted on 15 Apr 2020
Repayment History
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