KASTILIA PROPERTIES UNLIMITED - Profile & Financials

Accounts Submitted 4 Oct 2017

Confirmation Statement Submitted 9 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

5th Floor 1 Valentine Place London SE1 8QH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Mark Jonathan Gibson	Secretary	British	Unknown	—	22 Nov 2007	Active
Paul Joseph Seaton	Director	British	United Kingdom	61	22 Nov 2007	Active

Shareholders

Shareholders (2)


Vistra Nominees (uk) Limited	50.0%	1	Ordinary	5 Sept 2017
Vistra Depositary Services (uk) Limited	50.0%	1	Ordinary	5 Sept 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Vistra Nominees (uk) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Vistra Depositary Services (uk) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

VISTRA DEPOSITARY SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

KASTILIA PROPERTIES UNLIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-10-08 with no updates	View(3 pages)
4 Oct 2017	Accounts	Annual accounts made up to 2012-10-30	View(5 pages)