CASTELLANO INVESTMENTS LTD
Company is dissolved
General Information
NAME
CASTELLANO INVESTMENTS LTD
COMPANY NUMBER
04020917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2013
ACCOUNTS MADE UP TO
30/06/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1RL
4th Floor
Lawford House
Albert Place
London
N3 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 14/11/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 07/11/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
Credit Risk Overview
Want to learn more about CASTELLANO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELLANO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLANO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
|
23/06/2000 - 03/06/2013 (12 years and 11 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 14/11/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 07/11/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 17/10/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 26/09/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 25/09/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 19/09/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 29/08/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 18/07/2024 | New Board Member Panayiotis Panayides (917790857) Appointed |
| 16/05/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 03/05/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 25/04/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 04/04/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 29/03/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 16/02/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 18/01/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 01/01/2024 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 12/10/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 10/08/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 03/08/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 20/07/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 13/07/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 06/07/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 27/06/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 13/04/2023 | New Company Secretary CORPORATE SECRETARIES LIMITED (905081181) Appointed |
| 18/03/2014 | New Accounts filed |
| 05/09/2013 | Change in Reg. Office |
| 28/06/2013 | New Annual Return filed |
| 18/06/2013 | Karel Janout (908445270) has left the board |
| 18/06/2013 | New Board Member Panayiotis Panayides (917790857) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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