Constantin Beta Invest Limited

Dissolved 3 Nov 202609864922 Private limited company
Incorporated
10 November 2015
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Luis Manuel Castillo
Owners at dissolution
Marcel Boerger
Accounts type
Dormant
Region
Wales
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Castillo, Luis Manuel
Director · Appointed 4 August 2021
Dominican
Born September 1966 (60)
Officer history (2 former)
13 December 2024
Resigned Go Ahead Service Limited as Corporate Secretary
4 August 2021
Appointed Castillo, Luis Manuel as Director
4 August 2021
Resigned Boerger, Marcel as Director
10 November 2015
Appointed Boerger, Marcel as Director
10 November 2015
Appointed Go Ahead Service Limited as Corporate Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1966 (60)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Final Gazette dissolved via compulsory strike-off
18 August 2026First Gazette notice for compulsory strike-off
18 January 2026Accounts for a dormant company31 December 2025
24 April 2025Confirmation statement with no updates24 April 2025
12 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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