| Company Name | Joe Calzaghe Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06518518 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2008(16 years, 2 months ago) |
| Dissolution Date | 29 January 2016 (8 years, 2 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 Joseph William Calzaghe |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 28 March 2008(4 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (closed 29 January 2016) |
| Role | Boxer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7QF |
| Director Name | Mr Paul Stretford |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Moon Swineyard Lane High Legh WA16 0SD |
| Director Name | Gd Directors (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
| Secretary Name | George Davies (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 2008(same day as company formation) |
| Correspondence Address | Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB |
Location
| Registered Address | 88 Wood Street London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Joseph William Calzaghe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,852 |
| Cash | £92,193 |
| Current Liabilities | £7,873 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 9 July 2015 | Liquidators statement of receipts and payments to 19 June 2015 (16 pages) |
| 9 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (16 pages) |
| 12 August 2014 | Liquidators' statement of receipts and payments to 19 June 2014 (12 pages) |
| 12 August 2014 | Liquidators statement of receipts and payments to 19 June 2014 (12 pages) |
| 20 December 2013 | Court order insolvency:court order to remove (5 pages) |
| 20 December 2013 | Appointment of a voluntary liquidator (2 pages) |
| 20 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 December 2013 | Court order insolvency:replacement of liquidator (9 pages) |
| 5 July 2013 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England on 5 July 2013 (2 pages) |
| 2 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 July 2013 | Declaration of solvency (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Registered office address changed from C/O Ratnam & Co 203 Kilburn High Road London NW6 7HY United Kingdom on 12 April 2012 (1 page) |
| 12 April 2012 | Director's details changed for Mr Joseph William Calzaghe on 29 February 2012 (2 pages) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Termination of appointment of George Davies (Nominees) Limited as a secretary (1 page) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Registered office address changed from Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF on 25 February 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Termination of appointment of Paul Stretford as a director (2 pages) |
| 19 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Joseph William Calzaghe on 28 February 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for George Davies (Nominees) Limited on 28 February 2010 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 March 2009 | Director appointed paul stretford (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from fountain court 68 fountain street manchester M2 2FB (1 page) |
| 6 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 31 March 2008 | Director appointed joseph william calzaghe (2 pages) |
| 31 March 2008 | Appointment terminated director gd directors (nominees) LIMITED (1 page) |
| 29 February 2008 | Incorporation (25 pages) |