| Company Name | David Calow Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07832852 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Ferguson Calow |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Director Name | Mrs Sylvia Mary Calow |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
| Secretary Name | Mrs Sylvia Mary Calow |
|---|---|
| Status | Closed |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Robin Hill 15 Beech Road Reigate Surrey RH2 9LS |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | David Ferguson Calow 51.00% Ordinary |
|---|---|
| 49 at £1 | Sylvia Mary Calow 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,818 |
| Gross Profit | £13,818 |
| Net Worth | £49,147 |
| Cash | £59 |
| Current Liabilities | £4,057 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 13 July 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
| 6 May 2016 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 6 May 2016 | Current accounting period shortened from 30 November 2016 to 31 May 2016 (1 page) |
| 25 April 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 25 April 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
| 2 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 September 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 1 September 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 20 January 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 10 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 24 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 24 May 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
|