| Company Name | Calico Gp (1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07902458 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Gary James Boom |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
| Director Name | Christine Berenger |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 10 Hatton Garden London EC1N 8AH |
Contact
| Website | bordeauxindex.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Manufactory 22-24 Torrington Place London WC1E 7HJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Calico Asset Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 29 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 24 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 24 September 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Termination of appointment of Christine Berenger as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Christine Berenger as a director (2 pages) |
| 9 January 2012 | Incorporation
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| 9 January 2012 | Incorporation
|