ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Avalon Castle Ethical Investments Limited

Avalon Castle Ethical Investments Limited is a dissolved company incorporated on 3 June 2014 with the registered office located in Witham, Essex. Avalon Castle Ethical Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 1 year 7 months old at the time of dissolution
Company No
09068866
Private limited company
Age
11 years
Incorporated 3 June 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
Address
Dickens House
Guithavon Street
Witham
Essex
CM8 1BJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Italian • Lives in Italy • Born in Jan 1971
Director • Businessman • Italian • Lives in England • Born in Aug 1958
Director • Italian • Lives in Italy • Born in Jul 1974
Director • Architect • Italian • Lives in Italy • Born in May 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sextant Finance Limited
Marco Rossi is a mutual person.
Active
Csi Biosphera Sapi International Limited
Marco Rossi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period 31 May31 Mar 2015
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£72
Total Liabilities
£0
Net Assets
£72
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Accounts Submitted
10 Years Ago on 30 Apr 2015
Registered Address Changed
10 Years Ago on 7 Apr 2015
Accounting Period Shortened
10 Years Ago on 7 Apr 2015
John Benedict Morgan Resigned
10 Years Ago on 27 Mar 2015
Mr Marco Rossi Appointed
10 Years Ago on 27 Mar 2015
Incorporated
11 Years Ago on 3 Jun 2014
Get Credit Report
Discover Avalon Castle Ethical Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Accounts made up to 31 March 2015
Submitted on 30 Apr 2015
Termination of appointment of John Benedict Morgan as a director on 27 March 2015
Submitted on 17 Apr 2015
Appointment of Mr Marco Rossi as a director on 27 March 2015
Submitted on 7 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
Submitted on 7 Apr 2015
Registered office address changed from 3rd Floor, 14 Hanover Street Mayfair London W1S 1YH United Kingdom to Dickens House Guithavon Street Witham Essex CM8 1BJ on 7 April 2015
Submitted on 7 Apr 2015
Incorporation
Submitted on 3 Jun 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year