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Castle Enterprise SPV Ltd

Castle Enterprise SPV Ltd is a dissolved company incorporated on 18 February 2020 with the registered office located in Nottingham, Nottinghamshire. Castle Enterprise SPV Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
12468967
Private limited company
Age
5 years
Incorporated 18 February 2020
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
Learn more about Castle Enterprise SPV Ltd
Contact
Address
1 Howells Close
Nottingham
Nottinghamshire
NG5 8SQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr Romeo Castillo
Director • PSC • British • Lives in UK • Born in Apr 1964
Mrs Maricel Senin Castillo
Director • PSC • British • Lives in UK • Born in Dec 1973
Mr Marwin Lloyd Castillo
PSC • British • Lives in UK • Born in Sep 1997
Miss Rocelle Castillo
PSC • British • Lives in UK • Born in Apr 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castillo Corporation Ltd
Mr Romeo Castillo and Mrs Maricel Senin Castillo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 21 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 4 Oct 2021
Marwin Lloyd Castillo Resigned
4 Years Ago on 15 Oct 2020
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Mrs Maricel Castillo Appointed
4 Years Ago on 15 Oct 2020
Rocelle Castillo Resigned
4 Years Ago on 15 Oct 2020
Maricel Castillo (PSC) Appointed
4 Years Ago on 15 Oct 2020
Incorporated
5 Years Ago on 18 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 21 Dec 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 4 Oct 2021
Statement of capital following an allotment of shares on 15 October 2020
Submitted on 15 Oct 2020
Notification of Maricel Castillo as a person with significant control on 15 October 2020
Submitted on 15 Oct 2020
Termination of appointment of Rocelle Castillo as a director on 15 October 2020
Submitted on 15 Oct 2020
Appointment of Mrs Maricel Castillo as a director on 15 October 2020
Submitted on 15 Oct 2020
Confirmation statement made on 15 October 2020 with updates
Submitted on 15 Oct 2020
Termination of appointment of Marwin Lloyd Castillo as a director on 15 October 2020
Submitted on 15 Oct 2020
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Repayment History
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