ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Castle Trade Limited

Castle Trade Limited is a dissolved company incorporated on 23 May 2018 with the registered office located in Norwich, Norfolk. Castle Trade Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11378338
Private limited company
Age
7 years
Incorporated 23 May 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
Lawrence House, 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 9 Apr 2022 (3 years ago)
Previous address was 17 Ireton Street Beeston Nottingham NG9 1FD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Mr Nadeem Ahmed Zaman
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zarin Ltd
Nadeem Ahmed Zaman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Apr 2020
For period 30 May30 Apr 2020
Traded for 11 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.9K
Increased by £26.9K (+2690300%)
Total Liabilities
-£21.13K
Increased by £21.13K (%)
Net Assets
£5.78K
Increased by £5.77K (+577400%)
Debt Ratio (%)
79%
Increased by 78.53% (%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 24 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Registered Address Changed
3 Years Ago on 9 Apr 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 10 May 2021
Micro Accounts Submitted
5 Years Ago on 15 May 2020
Accounting Period Shortened
5 Years Ago on 15 May 2020
Nadeem Ahmed Zaman (PSC) Resigned
5 Years Ago on 29 Apr 2020
Mr Nadeem Ahmed Zaman Appointed
6 Years Ago on 1 Jul 2019
Get Credit Report
Discover Castle Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jul 2023
Liquidators' statement of receipts and payments to 5 April 2023
Submitted on 2 Jun 2023
Statement of affairs
Submitted on 9 Apr 2022
Registered office address changed from 17 Ireton Street Beeston Nottingham NG9 1FD England to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 9 April 2022
Submitted on 9 Apr 2022
Resolutions
Submitted on 9 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Apr 2022
Compulsory strike-off action has been suspended
Submitted on 7 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Confirmation statement made on 1 May 2021 with no updates
Submitted on 10 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year