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Castellatum Limited
Castellatum Limited is a dissolved company incorporated on 18 November 2015 with the registered office located in London, Greater London. Castellatum Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2024
(1 year 1 month ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09877599
Private limited company
Age
9 years
Incorporated
18 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2023
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Castellatum Limited
Contact
Address
1st Floor 49 Mowlem Street
London
E2 9HE
England
Address changed on
9 Jan 2024
(1 year 8 months ago)
Previous address was
1 Clifton Road London N3 2AS United Kingdom
Companies in E2 9HE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Mr Michael Charles O'Neill
Director • British • Lives in England • Born in Feb 1957
Mr Alistair Macfadyen
Director • British • Lives in UK • Born in Jul 1962
Mr Stephen Stuart Grey
Director • British • Lives in UK • Born in Aug 1947
Mr Johnathan Austin Wiseman
Director • British • Lives in UK • Born in Apr 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Forensics Limited
Mr Michael Charles O'Neill is a mutual person.
Active
SG (Oil & Gas) Consulting Limited
Mr Stephen Stuart Grey is a mutual person.
Active
Spindletop Limited
Mr Stephen Stuart Grey and Mr Johnathan Austin Wiseman are mutual people.
Dissolved
Kayagu Consultancy Limited
Mr Johnathan Austin Wiseman is a mutual person.
Dissolved
Frank Harkis Consultants Limited
Mr Alistair Macfadyen is a mutual person.
Dissolved
O&G Network Limited
Mr Stephen Stuart Grey is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
£600
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£600
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 21 May 2024
Application To Strike Off
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Stephen Mark Dennis Resigned
3 Years Ago on 18 Mar 2022
Stephen James Taylor Resigned
3 Years Ago on 9 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Registered office address changed from 1 Clifton Road London N3 2AS United Kingdom to 1st Floor 49 Mowlem Street London E2 9HE on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Aug 2023
Termination of appointment of Stephen James Taylor as a director on 9 March 2022
Submitted on 21 Mar 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Termination of appointment of Stephen Mark Dennis as a director on 18 March 2022
Submitted on 18 Mar 2022
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Repayment History
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