Caliper Europe Investments Ltd

Company Name	Caliper Europe Investments Ltd
Company Status	Dissolved
Company Number	05972315
Category	Private Limited Company
Incorporation Date	19 October 2006(17 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mario Gabriele Albera
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	13 September 2010(3 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 07 June 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Secretary Name	ICM Secretaries Limited (Corporation)
Status	Closed
Appointed	03 November 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (closed 07 June 2011)
Correspondence Address	33rd Floor 25 Canada Square London E14 5LQ

Secretary Name	Lucia Meloni
Nationality	British
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	96 Crescent Lane Clapham Common London SW4 9PL

Secretary Name	Ms Federica Bertollini
Nationality	Italian
Status	Resigned
Appointed	27 November 2006(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Inwen Court Grinstead Road London SE8 5BN

Director Name	ICM Directors Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(same day as company formation)
Correspondence Address	4 Warren Mews London W1T 6AW

Director Name	Samson Management Llc (Corporation)
Status	Resigned
Appointed	22 December 2006(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2010)
Correspondence Address	Suite 808 1220 North Market Street Wilmington Delaware De 19801 United States

Location

Registered Address	33rd Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£85
Current Liabilities	£85

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
13 September 2010	Termination of appointment of Samson Management Llc as a director (1 page)
13 September 2010	Termination of appointment of Samson Management Llc as a director (1 page)
13 September 2010	Appointment of Mr Mario Gabriele Albera as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 100 (4 pages)
18 November 2009	Director's details changed for Samson Management Llc on 5 October 2009 (1 page)
18 November 2009	Secretary's details changed for Icm Secretaries Limited on 5 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Icm Secretaries Limited on 5 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Icm Secretaries Limited on 5 October 2009 (2 pages)
18 November 2009	Director's details changed for Samson Management Llc on 5 October 2009 (1 page)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 100 (4 pages)
18 November 2009	Director's details changed for Samson Management Llc on 5 October 2009 (1 page)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
27 October 2008	Return made up to 19/10/08; full list of members (3 pages)
24 July 2008	Return made up to 19/10/07; full list of members (3 pages)
24 July 2008	Capitals not rolled up (2 pages)
24 July 2008	Capitals not rolled up (2 pages)
24 July 2008	Return made up to 19/10/07; full list of members (3 pages)
23 July 2008	Appointment Terminated Secretary federica bertollini (1 page)
23 July 2008	Appointment terminated secretary federica bertollini (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page)
19 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
19 February 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
7 January 2007	New secretary appointed (2 pages)
7 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
19 October 2006	Incorporation (13 pages)

Caliper Europe Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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