Company NameYour City Castle Limited
DirectorSalar Hasan
Company StatusActive - Proposal to Strike off
Company Number12288977
CategoryPrivate Limited Company
Incorporation Date30 October 2019(4 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Salar Hasan
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(1 year, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address413 Oxford Street
London
W1C 2PF
Secretary NameMr Salar Hasan
StatusCurrent
Appointed01 March 2021(1 year, 4 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence Address413 Oxford Street
London
W1C 2PF
Director NameMr Rina Marcus Youkana Khoushabeh
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed30 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Brompton Road
London
SW3 1ER
Director NameMr Haider Abdullapoor
Date of BirthAugust 1988 (Born 35 years ago)
NationalityIranian
StatusResigned
Appointed30 January 2020(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address520 Oxford Street
London
W1C 1NX
Secretary NameMr Haider Abdullapoor
StatusResigned
Appointed30 January 2020(3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 March 2021)
RoleCompany Director
Correspondence Address520 Oxford Street
London
W1C 1NX

Location

Registered Address520 Oxford Street
London
W1C 1NX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due30 July 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Latest Return25 July 2020 (3 years, 8 months ago)
Next Return Due8 August 2021 (overdue)

Filing History

19 October 2021Compulsory strike-off action has been suspended (1 page)
28 September 2021First Gazette notice for compulsory strike-off (1 page)
25 July 2021Notification of Salar Hasan as a person with significant control on 1 March 2021 (2 pages)
25 July 2021Termination of appointment of Haider Abdullapoor as a secretary on 1 March 2021 (1 page)
25 July 2021Appointment of Mr Salar Hasan as a director on 1 March 2021 (2 pages)
25 July 2021Cessation of Haider Abdullapoor as a person with significant control on 1 March 2021 (1 page)
25 July 2021Termination of appointment of Haider Abdullapoor as a director on 1 March 2021 (1 page)
25 July 2021Appointment of Mr Salar Hasan as a secretary on 1 March 2021 (2 pages)
25 July 2020Cessation of Rina Marcus Youkana Khoushabeh as a person with significant control on 30 January 2020 (1 page)
25 July 2020Notification of Haider Abdullapoor as a person with significant control on 30 January 2020 (2 pages)
25 July 2020Appointment of Mr Haider Abdullapoor as a director on 30 January 2020 (2 pages)
25 July 2020Appointment of Mr Haider Abdullapoor as a secretary on 30 January 2020 (2 pages)
25 July 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
25 July 2020Termination of appointment of Rina Marcus Youkana Khoushabeh as a director on 30 January 2020 (1 page)
21 November 2019Registered office address changed from 92 Brompton Road London SW3 1ER England to 520 Oxford Street London W1C 1NX on 21 November 2019 (1 page)
30 October 2019Incorporation
Statement of capital on 2019-10-30
  • GBP 1
(27 pages)