CLYDECASTLE LTD

Dissolved London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
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CLYDECASTLE LTD

Other letting and operating of own or leased real estate

Founded 8 Jan 2013 Dissolved London, England website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Oct 2016
Confirmation Submitted 1 Mar 2017 Next due 22 Jan 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Gorrie Whitson Limited, 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ England

Full company profile for CLYDECASTLE LTD (08352277), a dissolved company based in London, England. Incorporated 8 Jan 2013. Other letting and operating of own or leased real estate. 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

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 201399£0£0

Officers

Officers

2 active 1 resigned
Status
Darin Christopher KeoghDirectorBritishEngland5823 Jan 2013Active
Stephen Michael JacksonDirectorBritishEngland5022 Jan 2013Active

Shareholders

Shareholders (4)

Ernest Mccarthy
30.0%
30
Darin Keogh
30.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ernest Christopher Mccarthy

Irish

Active
Notified 1 Jul 2016
Residence England
DOB December 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Darin Christopher Keogh

British

Active
Notified 1 Jul 2016
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Frank George Banner

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB August 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CLYDECASTLE LTD Current Company
CLYDECASTLE NO.1 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2018GazetteGazette Dissolved Compulsory
2 Jan 2018GazetteGazette Notice Compulsory
17 Oct 2017AddressChange Registered Office Address Company With Date Old Address New Address
1 Mar 2017Confirmation StatementConfirmation statement made on 8 Jan 2017 with updates
27 Oct 2016AccountsAnnual accounts made up to 31 Jan 2016
20 Mar 2018 Gazette

Gazette Dissolved Compulsory

2 Jan 2018 Gazette

Gazette Notice Compulsory

17 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

1 Mar 2017 Confirmation Statement

Confirmation statement made on 8 Jan 2017 with updates

27 Oct 2016 Accounts

Annual accounts made up to 31 Jan 2016

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 20 Mar 2018

Gazette Notice Compulsory

8 years ago on 2 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 17 Oct 2017

Confirmation statement made on 8 Jan 2017 with updates

9 years ago on 1 Mar 2017

Annual accounts made up to 31 Jan 2016

9 years ago on 27 Oct 2016