CASTELLO TRADE LTD
Company is dissolved
General Information
NAME
CASTELLO TRADE LTD
COMPANY NUMBER
11744240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
31/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2020
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 9UP
21 Hawkshead Road
LONDON
NW10 9UP
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 |
|---|---|
| 18/03/2021 | Hamdi Mustapha Youssef Hawchar (916138369) has left the board |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Arild Andre Osthus (926633549) has left the board |
Credit Risk Overview
Want to learn more about CASTELLO TRADE LTD?
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 CASTELLO TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLO TRADE LTD?
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 |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1992 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1986 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 18/03/2021 | Hamdi Mustapha Youssef Hawchar (916138369) has left the board |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | Arild Andre Osthus (926633549) has left the board |
| 21/10/2020 | New Board Member Hamdi Mustapha Youssef Hawchar (916138369) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 15/07/2020 | Change in Reg. Office |
| 14/07/2020 | New Confirmation Statement filed |
| 24/01/2020 | Ahmed Jalal Yousef (919210790) has left the board |
| 23/01/2020 | New Board Member Arild Andre Osthus (926633549) Appointed |
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