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Castrol Digital Holdings Limited

Castrol Digital Holdings Limited is a dissolved company incorporated on 29 January 2018 with the registered office located in Reading, Oxfordshire. Castrol Digital Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 1 year 6 months old at the time of dissolution
Via voluntary strike-off
Company No
11175686
Private limited company
Age
7 years
Incorporated 29 January 2018
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
Technology Centre
Whitchurch Hill
Pangbourne
Reading
RG8 7QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1968
Director • Oil Company Executive • British • Lives in England • Born in Oct 1964
Castrol Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 24 May 2019
Dormant Accounts Submitted
6 Years Ago on 8 Apr 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Sunbury Secretaries Limited Details Changed
7 Years Ago on 10 Sep 2018
Accounting Period Shortened
7 Years Ago on 25 Jun 2018
Incorporated
7 Years Ago on 29 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 24 May 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 Apr 2019
Confirmation statement made on 28 January 2019 with no updates
Submitted on 31 Jan 2019
Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018
Submitted on 13 Dec 2018
Current accounting period shortened from 31 January 2019 to 31 December 2018
Submitted on 25 Jun 2018
Incorporation
Submitted on 29 Jan 2018
Repayment History
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