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Castle Computer Services (UK) Limited

Castle Computer Services (UK) Limited is a dissolved company incorporated on 15 September 2014 with the registered office located in London, Greater London. Castle Computer Services (UK) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09217425
Private limited company
Age
10 years
Incorporated 15 September 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
Contact
Address
Suite 1 3rd Floor St. James's Square
London
SW1Y 4LB
England
Same address for the past 7 years
Telephone
08452301314
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1960
Castle Computer Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Computer Services Ltd
Mr David Mark Chazan, Mr Thomas O'Hara, and 1 more are mutual people.
Active
Talon Business Solutions Limited
Mr David Mark Chazan, Mr Thomas O'Hara, and 1 more are mutual people.
Active
C2 Software Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Consilium U.K. Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kick Comms Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Kicksecure Ltd
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Solais Limited
Mr Thomas O'Hara and Alan Logan Turnbull are mutual people.
Active
Solais Topco Limited
Alan Logan Turnbull and Mr Thomas O'Hara are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
30 Sep 2018
For period 30 Dec30 Sep 2018
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 10 Nov 2019
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 7 Jun 2019
Mr David Mark Chazan Details Changed
6 Years Ago on 6 Feb 2019
Mr Thomas O'hara Details Changed
6 Years Ago on 6 Feb 2019
Mr Alan Logan Turnbull Details Changed
6 Years Ago on 6 Feb 2019
Accounting Period Shortened
6 Years Ago on 30 Nov 2018
Confirmation Submitted
6 Years Ago on 8 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Confirmation statement made on 15 September 2019 with no updates
Submitted on 17 Sep 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 7 Jun 2019
Director's details changed for Mr Alan Logan Turnbull on 6 February 2019
Submitted on 6 Feb 2019
Director's details changed for Mr Thomas O'hara on 6 February 2019
Submitted on 6 Feb 2019
Director's details changed for Mr David Mark Chazan on 6 February 2019
Submitted on 6 Feb 2019
Previous accounting period shortened from 31 December 2018 to 30 September 2018
Submitted on 30 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 8 Nov 2018
Repayment History
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