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Castle Trust Direct Limited
Castle Trust Direct Limited is a dissolved company incorporated on 19 May 2014 with the registered office located in London, City of London. Castle Trust Direct Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 April 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09046984
Private limited company
Age
11 years
Incorporated
19 May 2014
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
Learn more about Castle Trust Direct Limited
Contact
Address
10 Norwich Street
London
EC4A 1BD
Same address since
incorporation
Companies in EC4A 1BD
Telephone
Unreported
Email
Unreported
Website
Castletrust.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Paul Bischoff
Director • Ceo • British • Lives in England • Born in Oct 1968
Mr Paul Lloyd-Jones
Director • British • Lives in UK • Born in Sep 1970
Mr Andrew Macdonald
Secretary
Castle Trust Capital Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Omni Capital Retail Finance Limited
Mr Martin Paul Bischoff and Mr Paul Lloyd-Jones are mutual people.
Active
Castle Trust Capital Plc
Mr Martin Paul Bischoff and Mr Paul Lloyd-Jones are mutual people.
Active
Castle Trust Pos Limited
Mr Martin Paul Bischoff and Mr Paul Lloyd-Jones are mutual people.
Active
Castle Trust Holdings Limited
Mr Martin Paul Bischoff and Mr Paul Lloyd-Jones are mutual people.
Active
M P Bischoff Ltd
Mr Martin Paul Bischoff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period
30 Sep
⟶
30 Sep 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 197 (-100%)
Total Assets
£703.03M
Decreased by £19.65M (-3%)
Total Liabilities
-£702.53M
Decreased by £19.65M (-3%)
Net Assets
£500K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 26 Apr 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
4 Years Ago on 1 Sep 2021
Company Re-registered
4 Years Ago on 17 Aug 2021
Company Re-registered
4 Years Ago on 17 Aug 2021
Mr Paul Lloyd-Jones Details Changed
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Richard Alexander Mcgregor Ramsay Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2022
Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021
Submitted on 11 Feb 2022
Voluntary strike-off action has been suspended
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 1 Sep 2021
Statement of capital on 25 August 2021
Submitted on 25 Aug 2021
Solvency Statement dated 22/08/21
Submitted on 25 Aug 2021
Statement by Directors
Submitted on 25 Aug 2021
Resolutions
Submitted on 24 Aug 2021
Re-registration of Memorandum and Articles
Submitted on 17 Aug 2021
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Repayment History
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