London
NW10 3DU
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2008(same day as company formation) |
Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Registered Address | 28 Savile Row London W1S 2EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Jacqueline Ruimy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£567,163 |
Cash | £2,299 |
Current Liabilities | £570,033 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
26 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2021 | Application to strike the company off the register (1 page) |
3 June 2021 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 28 Savile Row London W1S 2EU on 3 June 2021 (1 page) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
24 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 March 2016 | Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page) |
15 March 2016 | Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page) |
15 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015 (1 page) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015 (1 page) |
18 December 2015 | Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 8 December 2015 (1 page) |
18 December 2015 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 42 Pitt Street Barnsley South Yorkshire S70 1BB on 18 December 2015 (1 page) |
15 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
15 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
2 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from c/o aerium LLP 25 knightsbridge london SW1X 7RZ (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from c/o aerium LLP 25 knightsbridge london SW1X 7RZ (1 page) |
21 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
21 January 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
18 December 2008 | Incorporation (17 pages) |
18 December 2008 | Incorporation (17 pages) |