Calibre Advisory & Investments Ltd

Company Name	Calibre Advisory & Investments Ltd
Company Status	Dissolved
Company Number	07115856
Category	Private Limited Company
Incorporation Date	4 January 2010(14 years, 4 months ago)
Dissolution Date	11 October 2011 (12 years, 7 months ago)
Previous Name	MM&S (5563) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stefano Paschetto
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	29 March 2011(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 October 2011)
Role	Finance
Country of Residence	England
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Natalie Ruth Chandler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 November 2010)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Matteo Mazzocchi
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2011)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street London W1K 2TJ

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 January 2010(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	103 Mount Street London W1K 2TJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
28 June 2011	First Gazette notice for voluntary strike-off (1 page)
16 June 2011	Application to strike the company off the register (3 pages)
16 June 2011	Application to strike the company off the register (3 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Solvency Statement dated 28/03/11 (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Statement by Directors (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 1 (4 pages)
7 April 2011	Statement by directors (1 page)
7 April 2011	Solvency statement dated 28/03/11 (1 page)
29 March 2011	Appointment of Mr Stefano Paschetto as a director (2 pages)
29 March 2011	Termination of appointment of Matteo Mazzocchi as a director (1 page)
29 March 2011	Appointment of Mr Stefano Paschetto as a director (2 pages)
29 March 2011	Termination of appointment of Matteo Mazzocchi as a director (1 page)
11 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
11 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Registered office address changed from 16 Berkeley Street London W1J 8DZ on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from 16 Berkeley Street London W1J 8DZ on 25 January 2011 (1 page)
25 January 2011	Termination of appointment of Natalie Chandler as a director (1 page)
25 January 2011	Director's details changed for Mr Matteo Mazzocchi on 20 December 2010 (2 pages)
25 January 2011	Termination of appointment of Natalie Chandler as a director (1 page)
25 January 2011	Director's details changed for Mr Matteo Mazzocchi on 20 December 2010 (2 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 245,000 (4 pages)
9 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 245,000 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 145,000 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 145,000 (4 pages)
5 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (4 pages)
5 March 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (4 pages)
5 March 2010	Appointment of Mr Matteo Mazzocchi as a director (5 pages)
5 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 1,000 (4 pages)
5 March 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
5 March 2010	Statement of capital following an allotment of shares on 25 February 2010 GBP 1,000 (4 pages)
5 March 2010	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Company name changed mm&s (5563) LIMITED\certificate issued on 05/03/10 CONNOT ‐ (3 pages)
5 March 2010	Termination of appointment of Vindex Limited as a director (2 pages)
5 March 2010	Appointment of Natalie Ruth Chandler as a director (3 pages)
5 March 2010	Appointment of Mr Matteo Mazzocchi as a director (5 pages)
5 March 2010	Termination of appointment of Vindex Limited as a director (2 pages)
5 March 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
5 March 2010	Termination of appointment of Vindex Services Limited as a director (2 pages)
5 March 2010	Company name changed mm&s (5563) LIMITED\certificate issued on 05/03/10 CONNOT ‐ Change of name notice (3 pages)
5 March 2010	Appointment of Natalie Ruth Chandler as a director (3 pages)
5 March 2010	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom on 5 March 2010 (2 pages)
26 February 2010	Termination of appointment of Christine Truesdale as a director (1 page)
26 February 2010	Termination of appointment of Christine Truesdale as a director (1 page)
4 January 2010	Incorporation (39 pages)
4 January 2010	Incorporation (39 pages)

Calibre Advisory & Investments Ltd

Business Activity

Directors

Location

Accounts

Filing History

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