Castilo UK Development Ltd

Castilo UK Development Ltd is a liquidation company incorporated on 14 September 2018 with the registered office located in . Castilo UK Development Ltd was registered 7 years ago.

Watch Company

Status

Liquidation

In compulsory liquidation since 1 year 8 months ago

Company No

11568572

Private limited company

Age

7 years

Incorporated 14 September 2018

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 5 August 2023 (2 years 1 month ago)

Next confirmation dated 5 August 2024

Was due on 19 August 2024 (1 year ago)

Last change occurred 5 years ago

Accounts

Submitted

For period 1 Sep ⟶ 31 Aug 2022 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 August 2023

Was due on 31 May 2024 (1 year 3 months ago)

Learn more about Castilo UK Development Ltd

Contact

Address

45 Gresham Street
London
EC2V 7BG

Address changed on 10 Feb 2024 (1 year 7 months ago)

Previous address was 3 Alder Lodge 73 Bedford Passage London SW6 7NP

Companies in

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mushtak Abdul Hadi Al-Wasiti

Director • Canadian • Lives in Canada • Born in Jan 1978

Ahmed Al-Tamimi

Director • Emirati • Lives in United Arab Emirates • Born in Dec 1950

PSC

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2019–2022)

Period Ended

31 Aug 2022

For period 31 Aug ⟶ 31 Aug 2022

Traded for 12 months

Cash in Bank

£29.11K

Increased by £5.55K (+24%)

Turnover

Unreported

Same as previous period

Employees

3

Increased by 3 (%)

Total Assets

£9.29M

Increased by £1.72M (+23%)

Total Liabilities

-£9.73M

Increased by £2.04M (+26%)

Net Assets

-£439.18K

Decreased by £314.15K (+251%)

Debt Ratio (%)

105%

Increased by 3.07% (+3%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

1 Year 7 Months Ago on 10 Feb 2024

Registered Address Changed

1 Year 8 Months Ago on 6 Jan 2024

Liquidator Appointed

1 Year 8 Months Ago on 29 Dec 2023

Court Order to Wind Up

1 Year 11 Months Ago on 25 Sep 2023

Confirmation Submitted

2 Years Ago on 17 Aug 2023

Full Accounts Submitted

2 Years 3 Months Ago on 30 May 2023

Omar Al-Jaddou Resigned

3 Years Ago on 6 Aug 2022

Confirmation Submitted

3 Years Ago on 5 Aug 2022

Full Accounts Submitted

3 Years Ago on 31 May 2022

Mr Omar Al-Jaddou Appointed

3 Years Ago on 10 May 2022

Get Alerts

Get Credit Report

Discover Castilo UK Development Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Progress report in a winding up by the court

Submitted on 7 Feb 2025

Registered office address changed from 3 Alder Lodge 73 Bedford Passage London SW6 7NP to 45 Gresham Street London EC2V 7BG on 10 February 2024

Submitted on 10 Feb 2024

Registered office address changed from 3 Alder Lodge 73 Stevenage Road Fulham London SW6 6NP to 3 Alder Lodge 73 Bedford Passage London SW6 7NP on 6 January 2024

Submitted on 6 Jan 2024

Appointment of a liquidator

Submitted on 29 Dec 2023

Order of court to wind up

Submitted on 25 Sep 2023

Confirmation statement made on 5 August 2023 with no updates

Submitted on 17 Aug 2023

Termination of appointment of Omar Al-Jaddou as a director on 6 August 2022

Submitted on 13 Jun 2023

Total exemption full accounts made up to 31 August 2022

Submitted on 30 May 2023

Confirmation statement made on 5 August 2022 with no updates