Caligo Capital Ltd

Company Name	Caligo Capital Ltd
Company Status	Dissolved
Company Number	04655491
Category	Private Limited Company
Incorporation Date	4 February 2003(21 years, 3 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	CDL Support Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hitesh Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	Mr Neil Alfred Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 days after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Windy Ridge Bickley Bromley Kent BR1 2RQ

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	Paul Attard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(6 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 July 2004)
Role	Company Director
Correspondence Address	Flat 12 Falconbrook Mansions 260 Balham High Road Balham London SW17 7AN

Secretary Name	Sean Patrick Durack
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Barkway Drive Orpington Kent BR6 8PQ

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2003(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	www.storeanyclothes.com

Location

Registered Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

472 at £0.2	Abacus Trust Company LTD 9.64% Ordinary A
1000 at £1	Cdl Business Services Group LTD 81.73% Ordinary
422 at £0.2	Praxis Trustees LTD 8.62% Ordinary A

Financials

Year	2014
Net Worth	£1,250

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Termination of appointment of Neil Riley as a director (1 page)
20 May 2014	Termination of appointment of Hitesh Patel as a director (1 page)
20 May 2014	Termination of appointment of Hitesh Patel as a director (1 page)
20 May 2014	Termination of appointment of Neil Riley as a director (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,223.5 (5 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,223.5 (5 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,223.5 (5 pages)
15 January 2014	Termination of appointment of Sean Durack as a secretary (1 page)
15 January 2014	Termination of appointment of Sean Durack as a secretary (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
1 August 2013	Application to strike the company off the register (3 pages)
1 August 2013	Application to strike the company off the register (3 pages)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
12 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
22 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (4 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 04/02/09; full list of members (4 pages)
24 February 2009	Location of debenture register (1 page)
24 February 2009	Registered office changed on 24/02/2009 from unit 21 the io centre armstrong road woolwich london SE18 6RS (1 page)
9 October 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
9 October 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
5 February 2008	Registered office changed on 05/02/08 from: unit 22 io centre armstrong centre the royal arsenal woolwich london SE18 6RS (1 page)
5 February 2008	Return made up to 04/02/08; full list of members (3 pages)
5 February 2008	Return made up to 04/02/08; full list of members (3 pages)
5 February 2008	Registered office changed on 05/02/08 from: unit 22 io centre armstrong centre the royal arsenal woolwich london SE18 6RS (1 page)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
6 February 2007	Return made up to 04/02/07; full list of members (3 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
22 February 2006	Return made up to 04/02/06; full list of members (7 pages)
22 February 2006	Return made up to 04/02/06; full list of members (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 August 2005	Registered office changed on 01/08/05 from: unit E04 tower bridge business complex 100 clements road london SE16 4DG (1 page)
1 August 2005	Registered office changed on 01/08/05 from: unit E04 tower bridge business complex 100 clements road london SE16 4DG (1 page)
9 April 2005	Return made up to 04/02/05; full list of members (8 pages)
9 April 2005	Return made up to 04/02/05; full list of members (8 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
29 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 July 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 July 2004	£ ic 1145/1119 25/06/04 £ sr [email protected]=26 (1 page)
23 July 2004	Â£ ic 1145/1119 25/06/04 Â£ sr [email protected]=26 (1 page)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
15 October 2003	Amending 88(2) dated 200603 (2 pages)
15 October 2003	Amending 88(2) dated 200603 (2 pages)
9 October 2003	Ad 09/05/03--------- £ si 1000@1=1000 £ si [email protected]=144 £ ic 1/1145 (2 pages)
9 October 2003	Ad 09/05/03--------- Â£ si 1000@1=1000 Â£ si [email protected]=144 Â£ ic 1/1145 (2 pages)
2 October 2003	Amd 090503 date sh received inc (4 pages)
2 October 2003	Amd 090503 date sh received inc (4 pages)
14 July 2003	Ad 09/05/03--------- £ si 1000@1=1000 £ si [email protected]=249 £ ic 1/1250 (2 pages)
14 July 2003	Ad 09/05/03--------- Â£ si 1000@1=1000 Â£ si [email protected]=249 Â£ ic 1/1250 (2 pages)
12 July 2003	S-div 09/05/03 (2 pages)
12 July 2003	S-div 09/05/03 (2 pages)
3 July 2003	Memorandum and Articles of Association (4 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2003	Memorandum and Articles of Association (4 pages)
3 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2003	Company name changed cdl support services LIMITED\certificate issued on 17/03/03 (3 pages)
17 March 2003	Company name changed cdl support services LIMITED\certificate issued on 17/03/03 (3 pages)
13 March 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
13 March 2003	Accounting reference date shortened from 29/02/04 to 31/10/03 (1 page)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
14 February 2003	Secretary resigned (1 page)
4 February 2003	Incorporation (9 pages)
4 February 2003	Incorporation (9 pages)

Caligo Capital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London