| Company Name | Great Castle Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05563560 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2005(18 years, 7 months ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Robert Goldberger |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Dukes Avenue Edgware Middlesex HA8 7RX |
| Director Name | Mr Benjamin John Charles Mire |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Powell Close Edgware Middlesex HA8 7QU |
| Secretary Name | Peter Alan Goldberger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Green Walk Hendon London NW4 2AJ |
Location
| Registered Address | 5 North End Road Golders Green London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £915 |
| Cash | £125 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 7 December 2010 | Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-12-07
|
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 14/09/07; full list of members (4 pages) |
| 24 June 2008 | Return made up to 14/09/07; full list of members (4 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 120 collinwood gardens, gants hill, ilford essex IG5 0AL (1 page) |
| 16 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 120 collinwood gardens, gants hill, ilford essex IG5 0AL (1 page) |
| 16 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 September 2005 | Incorporation (17 pages) |
| 14 September 2005 | Incorporation (17 pages) |