| Company Name | Castleford Fiduciaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800932 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months 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 Andrew Victor William Greenfield |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Salisbury Avenue Cheam Surrey SM1 2DQ |
| Secretary Name | Mr Andrew Victor William Greenfield |
|---|---|
| Status | Closed |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
| Director Name | Mr Maxim Pervunin |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Russian Federation |
| Correspondence Address | App 5, Building 1 23 Solnechnogorskaya St Moscow 125413 Russian Federation |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 510 at £1 | Tfh Legal Uk LTD 51.00% Ordinary |
|---|---|
| 490 at £1 | Three Rivers Management LTD 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 21 June 2013 | Application to strike the company off the register (3 pages) |
| 15 June 2013 | Termination of appointment of Maxim Pervunin as a director on 3 June 2013 (1 page) |
| 15 June 2013 | Termination of appointment of Maxim Pervunin as a director (1 page) |
| 12 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 1 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 January 2012 | Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 18 January 2012 (1 page) |
| 18 January 2012 | Registered office address changed from 2Nd Floor Mutual House 70 Conduit Street London W1S 2GF United Kingdom on 18 January 2012 (1 page) |
| 4 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 23 February 2011 | Registered office address changed from 2 New Square Lincoln`S Inn London WC2A 3RZ on 23 February 2011 (1 page) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Registered office address changed from 2 New Square Lincoln`S Inn London WC2A 3RZ on 23 February 2011 (1 page) |
| 23 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 16 February 2010 | Secretary's details changed for Mr Andrew Victor William Greenfield on 16 February 2010 (1 page) |
| 16 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr Maxim Pervunin on 16 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Mr Andrew Victor William Greenfield on 16 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Mr Maxim Pervunin on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2009 | Incorporation (18 pages) |
| 26 January 2009 | Incorporation (18 pages) |