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Home > England & Wales Companies > CASTALIA FUND MANAGEMENT (UK) LIMITED
Company Information for

CASTALIA FUND MANAGEMENT (UK) LIMITED

130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
05911885
Private Limited Company
Dissolved

Dissolved 2015-02-17

Company Overview

About Castalia Fund Management (uk) Ltd
CASTALIA FUND MANAGEMENT (UK) LIMITED was founded on 2006-08-21 and had its registered office in 130 Wood Street. The company was dissolved on the 2015-02-17 and is no longer trading or active.

Key Data
Company Name
CASTALIA FUND MANAGEMENT (UK) LIMITED
 
Legal Registered Office
130 WOOD STREET
LONDON
EC2V 6DL
Other companies in EC2V
 
Filing Information
Company Number 05911885
Date formed 2006-08-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-02-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 15:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTALIA FUND MANAGEMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Company Officers of CASTALIA FUND MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE
 Company Secretary 2006-08-21
JAY CHARLES GOODGAL
 Director 2006-08-21
GEORGIOS MANESIS
 Director 2006-08-21
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-08-21 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAY CHARLES GOODGAL AGRICULTURAL MANAGEMENT (HADDINGTON) LIMITED Director 2015-10-28 CURRENT 1989-12-01 Active - Proposal to Strike off
JAY CHARLES GOODGAL GREENSHIELDS AGRI LIMITED Director 2010-12-14 CURRENT 2010-07-12 Active
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE CONSORTIUM MARITIME TRADING LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
PHILIPPE JEAN JACQUES GEORGES VAN DEN ABEELE THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED Director 2010-04-28 CURRENT 1979-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-27AA31/12/13 TOTAL EXEMPTION FULL
2014-10-23DS01APPLICATION FOR STRIKING-OFF
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 260000
2014-09-18AR0121/08/14 FULL LIST
2013-09-06AR0121/08/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23AR0121/08/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0121/08/11 FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AR0121/08/10 FULL LIST
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAY GOODGAL / 22/08/2008
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / JAY GOODGAL / 19/08/2009
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS MANESIS / 14/10/2008
2008-09-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 20 - 22 BEDFORD ROW LONDON WC1R 4JS
2006-11-01123NC INC ALREADY ADJUSTED 16/10/06
2006-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-01RES04£ NC 1000/260000 16/10
2006-11-0188(2)RAD 16/10/06--------- £ SI 259000@1=259000 £ IC 1000/260000
2006-10-23225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-10-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-2388(2)RAD 21/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-08-31ELRESS386 DISP APP AUDS 21/08/06
2006-08-31ELRESS366A DISP HOLDING AGM 21/08/06
2006-08-21288bSECRETARY RESIGNED
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CASTALIA FUND MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTALIA FUND MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTALIA FUND MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of CASTALIA FUND MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTALIA FUND MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of CASTALIA FUND MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTALIA FUND MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CASTALIA FUND MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTALIA FUND MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTALIA FUND MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTALIA FUND MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 6DL