CASTLEBROOK OVERSEAS MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED
COMPANY NUMBER
06793808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
16/01/2009
(15 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
16/01/2009
18/02/2013
BALLANCE OVERSEAS MANAGEMENT LIMITED
LONDON
W1U 7NA
Telephone: 02071013064
TPS: No
43-45 Dorset Street
LONDON
W1U 7NA
Telephone: 71013064
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2019 | New Accounts filed |
| 11/06/2019 | James Barrie Neave (925915488) has left the board |
| 11/06/2019 | New Board Member James Barrie Neave (925915530) Appointed |
Credit Risk Overview
Want to learn more about CASTLEBROOK OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEBROOK OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBROOK OVERSEAS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - 17/03/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/01/2009 - 17/03/2009 (2 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2009 - 01/12/2009 (8 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 63 |
View Report |
|
Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2019 | New Accounts filed |
| 11/06/2019 | James Barrie Neave (925915488) has left the board |
| 11/06/2019 | New Board Member James Barrie Neave (925915530) Appointed |
| 06/06/2019 | New Board Member James Barrie Neave (925915488) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 16/05/2019 | Mark William Braybrook (922910809) has left the board |
| 16/05/2019 | James Geoffrey Hatch (923989213) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 09/11/2017 | James Barrie Neave (915504755) has left the board |
| 09/11/2017 | New Board Member James Geoffrey Hatch (923989213) Appointed |
| 09/11/2017 | New Board Member Mark William Braybrook (922910809) Appointed |
| 03/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 26/08/2015 | James Barrie Neave (919499717) has left the board |
| 26/08/2015 | New Board Member James Barrie Neave (915504755) Appointed |
| 17/02/2015 | Isobel Mary Sayer (914866598) has left the board |
| 17/02/2015 | New Board Member James Barrie Neave (919499717) Appointed |
| 04/02/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 15/04/2013 | Seonaid MacKenzie (914190316) has left the board |
| 15/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 20/09/2012 | Roger Frank Looker has left the board |
| 20/09/2012 | New Board Member Seonaid MacKenzie Appointed |
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