OLD CASTLE NOMINEES LIMITED - Profile & Financials

Accounts Submitted 20 Apr 2017

Confirmation Statement Submitted 6 Mar 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

Update Details

Registered Address

Third Floor, 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Paul David Hunston	Director	British	England	65	8 Jun 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	3 Mar 2015	Active

Shareholders

Shareholders (2)


W O F Directors (no 2) Limited	50.0%	1	Ordinary	6 Mar 2017
W O F Directors (no 1) Limited	50.0%	1	Ordinary	6 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W O F Directors (no 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

W O F Directors (no 1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

W O F DIRECTORS (NO 1) LIMITED united kingdom

W O F DIRECTORS (NO 2) LIMITED united kingdom

OLD CASTLE NOMINEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Apr 2017	Accounts	Annual accounts made up to 2017-03-31	View(3 pages)
6 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-03-03 with updates	View(7 pages)