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CASTLETON I4E LIMITED - 9 King Street, London, EC2V 8EA, United Kingdom
Company Information
- Company registration number
- 03476733
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9 King Street
- London
- EC2V 8EA
- United Kingdom 9 King Street, London, EC2V 8EA, United Kingdom UK
Management
- Managing Directors
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-05
- Dissolved on
- 2021-07-06
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Castleton Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REDSTONE I4E LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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CASTLETON I4E LIMITED Company Description
- CASTLETON I4E LIMITED is a ltd registered in United Kingdom with the Company reg no 03476733. Its current trading status is "closed". It was registered 1997-12-05. It was previously called REDSTONE I4E LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 9 King Street .
Get CASTLETON I4E LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-07-06) - GAZ2(A)
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dissolution-application-strike-off-company (2021-04-13) - DS01
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gazette-notice-voluntary (2021-04-20) - GAZ1(A)
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resolution (2021-04-07) - RESOLUTIONS
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capital-allotment-shares (2021-04-08) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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change-account-reference-date-company-current-shortened (2020-09-17) - AA01
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change-to-a-person-with-significant-control (2020-10-01) - PSC05
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confirmation-statement-with-no-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
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change-to-a-person-with-significant-control (2019-03-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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accounts-with-accounts-type-small (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-09) - AA
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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resolution (2016-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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accounts-with-accounts-type-full (2015-02-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name (2014-02-12) - AP01
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termination-director-company-with-name (2014-02-12) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-secretary-company-with-name (2013-01-25) - TM02
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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accounts-with-accounts-type-full (2013-11-29) - AA
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG01
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accounts-with-accounts-type-full (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-27) - AA
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resolution (2012-11-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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termination-secretary-company-with-name (2011-11-29) - TM02
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termination-director-company-with-name (2011-03-02) - TM01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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certificate-change-of-name-company (2010-02-22) - CERTNM
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resolution (2010-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-of-name-notice (2010-02-22) - CONNOT
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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resolution (2010-09-25) - RESOLUTIONS
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legacy (2010-10-04) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-03) - 403b
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appoint-person-director-company-with-name (2009-10-19) - AP01
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appoint-person-director-company-with-name (2009-12-04) - AP01
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legacy (2009-07-23) - 288b
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-03-27) - 395
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legacy (2009-01-07) - 363a
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resolution (2009-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-10-13) - 395
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legacy (2006-02-21) - 225
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legacy (2006-02-16) - 363s
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legacy (2006-01-26) - 395
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accounts-with-accounts-type-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
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legacy (2005-06-17) - 288b
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-11-03) - 287
keyboard_arrow_right 2004
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resolution (2004-06-22) - RESOLUTIONS
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legacy (2004-06-22) - 88(2)R
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legacy (2004-07-07) - 288a
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legacy (2004-06-22) - 123
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legacy (2004-08-24) - 288c
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-12-17) - AA
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legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288b
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legacy (2003-02-10) - 288a
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resolution (2003-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-full (2003-12-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-08) - 288b
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legacy (2002-03-05) - 244
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legacy (2002-05-30) - 288b
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-05-30) - 288a
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legacy (2002-06-13) - 288b
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-05-17) - 395
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legacy (2001-05-18) - 403a
-
legacy (2001-06-25) - 288b
-
legacy (2001-04-25) - 363s
-
legacy (2001-06-26) - 288a
-
legacy (2001-09-25) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-23) - 288a
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legacy (2001-12-21) - 363s
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legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-04-22) - 395
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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legacy (1998-01-15) - 287
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legacy (1998-01-15) - 288b
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legacy (1998-04-17) - 287
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legacy (1998-08-11) - 288b
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legacy (1998-04-17) - 288a
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legacy (1998-07-21) - 288b
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legacy (1998-09-21) - 225
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legacy (1998-11-25) - 363s
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legacy (1998-01-15) - 88(2)R
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resolution (1998-01-15) - RESOLUTIONS
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memorandum-articles (1998-01-15) - MEM/ARTS
keyboard_arrow_right 1997
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incorporation-company (1997-12-05) - NEWINC