EASTCASTLE GROUP LIMITED

Dissolved London

Development of building projects

1 employees website.com
Development of building projects
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EASTCASTLE GROUP LIMITED

Development of building projects

Founded 7 Oct 2011 Dissolved London, England 1 employees website.com
Development of building projects

Previous Company Names

EMPYREAN GROUP LIMITED 12 Aug 2020 — 14 Jul 2023
EMPYREAN WORLD LIMITED 7 Oct 2011 — 12 Aug 2020
Accounts Submitted 31 Jan 2023
Confirmation
Net assets £9K £235K 2020 year on year
Total assets £8M £218K 2020 year on year
Total Liabilities £8M £453K 2020 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

22-25 Eastcastle Street 6th Floor London W1W 8DE England

Full company profile for EASTCASTLE GROUP LIMITED (07802445), a dissolved company based in London, England. Incorporated 7 Oct 2011. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2021
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

£3.33k

Increased by £3.31k (+22073%)

Net Assets

£8.58k

Decreased by £234.60k (-96%)

Total Liabilities

£7.84M

Increased by £453.09k (+6%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Jan Year End
2020
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Nicholas CharalambousSecretaryUnknownUnknown7 Oct 2011Active
Nicholas Philippos CharalambousDirectorBritishUnited Kingdom527 Oct 2011Active

Shareholders

Shareholders (1)

Nicholas Charalambous
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Philippos Charalambous

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

EASTCASTLE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2023InsolvencyLiquidation Disclaimer Notice
29 Aug 2023InsolvencyLiquidation Compulsory Winding Up Order
14 Jul 2023Change Of NameCertificate Change Of Name Company
13 Apr 2023DissolutionDissolved Compulsory Strike Off Suspended
28 Mar 2023GazetteGazette Notice Compulsory
25 Sept 2023 Insolvency

Liquidation Disclaimer Notice

29 Aug 2023 Insolvency

Liquidation Compulsory Winding Up Order

14 Jul 2023 Change Of Name

Certificate Change Of Name Company

13 Apr 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

28 Mar 2023 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Liquidation Disclaimer Notice

2 years ago on 25 Sept 2023

Liquidation Compulsory Winding Up Order

2 years ago on 29 Aug 2023

Certificate Change Of Name Company

2 years ago on 14 Jul 2023

Dissolved Compulsory Strike Off Suspended

3 years ago on 13 Apr 2023

Gazette Notice Compulsory

3 years ago on 28 Mar 2023