Dissolved
Dissolved 2015-02-17
Company Information for CASTALIA FUND MANAGEMENT (UK) LIMITED
130 WOOD STREET, LONDON, EC2V,
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Company Registration Number
05911885
Private Limited Company
Dissolved Dissolved 2015-02-17 |
Company Name | |
---|---|
CASTALIA FUND MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
130 WOOD STREET LONDON | |
Company Number | 05911885 | |
---|---|---|
Date formed | 2006-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-15 14:53:43 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE |
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JAY CHARLES GOODGAL |
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GEORGIOS MANESIS |
||
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED | Director | 2015-10-28 | CURRENT | 1989-12-01 | Active - Proposal to Strike off | |
GREENSHIELDS AGRI LIMITED | Director | 2010-12-14 | CURRENT | 2010-07-12 | Active | |
CONSORTIUM MARITIME TRADING LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Director | 2010-04-28 | CURRENT | 1979-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 21/08/14 FULL LIST | |
AR01 | 21/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAY GOODGAL / 22/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAY GOODGAL / 19/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS MANESIS / 14/10/2008 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 20 - 22 BEDFORD ROW LONDON WC1R 4JS | |
123 | NC INC ALREADY ADJUSTED 16/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/260000 16/10 | |
88(2)R | AD 16/10/06--------- £ SI 259000@1=259000 £ IC 1000/260000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/08/06--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S386 DISP APP AUDS 21/08/06 | |
ELRES | S366A DISP HOLDING AGM 21/08/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CASTALIA FUND MANAGEMENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |