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Eastcastle Group Limited
Eastcastle Group Limited is a liquidation company incorporated on 7 October 2011 with the registered office located in London, Greater London. Eastcastle Group Limited was registered 13 years ago.
Watch Company
Status
Liquidation
Company No
07802445
Private limited company
Age
13 years
Incorporated
7 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
759 days
Dated
27 July 2022
(3 years ago)
Next confirmation dated
27 July 2023
Was due on
10 August 2023
(2 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
954 days
For period
1 Feb
⟶
31 Jan 2021
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 January 2022
Was due on
27 January 2023
(2 years 7 months ago)
Learn more about Eastcastle Group Limited
Contact
Address
22-25 Eastcastle Street
6th Floor
London
W1W 8DE
England
Same address for the past
6 years
Companies in W1W 8DE
Telephone
02079988443
Email
Unreported
Website
Empyrean-developments.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Charalambous
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1973
NC Fiduciaries Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dekh Dekh Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Living Ltd
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Developments And Planning Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
Empyrean Vincent Square Limited
Nicholas Philippos Charalambous and NC Fiduciaries Limited are mutual people.
Active
NC Fiduciaries Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Helping Hands Office Services Ltd
Nicholas Philippos Charalambous is a mutual person.
Active
Lonpro Holdings Limited
Nicholas Philippos Charalambous is a mutual person.
Active
Empyrean Gourley Limited
Nicholas Philippos Charalambous is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 2021
Traded for
12 months
Cash in Bank
£3.33K
Increased by £3.31K (+22073%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.85M
Increased by £218.49K (+3%)
Total Liabilities
-£7.84M
Increased by £453.09K (+6%)
Net Assets
£8.58K
Decreased by £234.6K (-96%)
Debt Ratio (%)
100%
Increased by 3.08% (+3%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
2 Years Ago on 29 Aug 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 28 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 May 2022
Get Alerts
Get Credit Report
Discover Eastcastle Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Sep 2023
Order of court to wind up
Submitted on 29 Aug 2023
Certificate of change of name
Submitted on 14 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Previous accounting period shortened from 30 January 2022 to 29 January 2022
Submitted on 27 Oct 2022
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Repayment History
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