Castle Pensions No.1 Limited

Company Name	Castle Pensions No.1 Limited
Company Status	Dissolved
Company Number	08022570
Category	Private Limited Company
Incorporation Date	5 April 2012(12 years ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Donington Pensions No.1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Walter Ludwig Ernst Schmidt-Cording
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	24 February 2014(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2016)
Role	Head Of Liquidity And Risk Management
Country of Residence	Germany
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Tobias Junker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	30 September 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 December 2016)
Role	Director: International Relations & Benefits
Country of Residence	Germany
Correspondence Address	Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	24 May 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 13 December 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Roland Kern
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Bg 366 Airportring Frankfurt 60546

Director Name	Mr Christoph Wilhelm
Date of Birth	September 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Bg 366 Airportring Frankfurt 60546

Director Name	Axel Tillmann
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2013)
Role	Finance Manager
Country of Residence	Germany
Correspondence Address	Bg 366 Airportring Frankfurt 60546 Germany

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Lhbd Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (4 pages)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
26 August 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (5 pages)
2 October 2014	Appointment of Mr Tobias Junker as a director on 30 September 2014 (2 pages)
1 October 2014	Termination of appointment of Christoph Wilhelm as a director on 30 September 2014 (1 page)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
7 April 2014	Register(s) moved to registered office address (1 page)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
24 March 2014	Appointment of Mr Walter Ludwig Ernst Schmidt-Cording as a director (2 pages)
21 March 2014	Termination of appointment of Roland Kern as a director (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
23 September 2013	Termination of appointment of Axel Tillmann as a director (1 page)
29 May 2013	Registered office address changed from C/O Lufthansa German Airlines Heathrow Boulevard 2 284 Bath Road Sipson West Drayton UB7 0DQ England on 29 May 2013 (1 page)
29 May 2013	Appointment of Mitre Secretaries Limited as a secretary (2 pages)
9 April 2013	Register inspection address has been changed (1 page)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
15 August 2012	Memorandum and Articles of Association (30 pages)
9 August 2012	Company name changed donington pensions no.1 LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-09 NM01 ‐ Change of name by resolution (3 pages)
11 June 2012	Appointment of Axel Tillmann as a director (3 pages)
11 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
5 April 2012	Incorporation (30 pages)

Castle Pensions No.1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London